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03-31-2025

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Scams

Japan may change digital asset classification to ‘investments’
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28 February, 2025

Japan may change digital asset classification to ‘investments’

Japan's FCA proposed to place digital or "crypto" assets under the Financial Instruments and Exchange Act, similar to company shares.
AI, pig butchering scams pushed to a record $12.4B in 2024
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25 February, 2025

AI, pig butchering scams pushed to a record $12.4B in 2024

While the actual figure was $10B, Chainalysis expects to specify more criminal addresses in time, as it warned AI could...
6 digital asset ATMs installed daily in 2024: report
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17 January, 2025

6 digital asset ATMs installed daily in 2024: report

The report found a 6% increase YoY in digital asset ATMs, with over 2,200 new ATMs, with half installed in...
IOSCO urges for investor education on digital currency
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31 October, 2024

IOSCO urges for investor education on digital currency

IOSCO urges its regulators to enhance their investor education efforts targeted at novice investors—accounting for the high-risk nature of these...
‘Crypto’ crime declines? Hackers, North Korea disagree
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10 September, 2024

‘Crypto’ crime declines? Hackers, North Korea disagree

The FTC recently issued a report calling BTC-based ATMs “a payment portal for scammers,” while Chainalysis released two summaries of...
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