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Vietnamese Woman Arrested in Thailand Over Alleged $300M Crypto Scam
28.5.2025
Ngo Thi Theu was allegedly a key figure in a network that involved 35 officials and over 1,000 employees working across 44 call centres in Vietnam
U.S. Labor Department Picks Up Crypto Torch, Throws Out Previous Warnings
28.5.2025
The agency had once called for retirement-plan officials to exercise "extreme care" over crypto investments, but it's now withdrawn that elevated concern
12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report
17.5.2025
Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts, arresting a total of 12 individuals in a citywide operation, the South China Morning Post (SCMP) first reported. Crime Syndicate Recruited Mainland...
AI scammers are now impersonating US government bigwigs, says FBI
16.5.2025
Deepfake-assisted hackers are now targeting US federal and state officials by masquerading as senior US officials in the latest brazen phishing campaign to steal sensitive data. The bad actors have been operating since April, using deepfake voice messages and text messages to masquerade...
SEC discusses deepening US-El Salvador ties amid deportation backlash
23.4.2025
Officials with the US Securities and Exchange Commission’s (SEC) crypto task force met with the El Salvador National Commission on Digital Assets (CNAD) to discuss regulation and a proposed cross-border sandbox.In an April 22 memo, the SEC’s crypto task force reported meeting with...
SEC discusses deepening US-El Salvador ties amid deportation backlash
23.4.2025
Officials with the US Securities and Exchange Commission’s (SEC) crypto task force met with the El Salvador National Commission on Digital Assets (CNAD) to discuss regulation and a proposed cross-border sandbox.In an April 22 memo, the SEC’s crypto task force reported meeting with...
Bitcoin Futures Open Interest Surge Shows Investor Confidence on Trade Deals, Powell
23.4.2025
Bitcoin and ether saw notable price gains Tuesday as U.S. officials raised hopes for a U.S.-China trade deal
Argentine Congress to Formally Investigate Government Officials’ Involvement With Libra
11.4.2025
The lower chamber of the Argentine Congress approved the creation of a commission to formally investigate the involvement of government officials with Libra, the cryptocurrency shared by President Javier Milei. The group will begin its investigative work on April 23. Argentine Congress to Open...
Over 400 South Korean officials disclose $9.8M in crypto holdings
27.3.2025
South Korea’s Ethics Commission revealed that high-ranking public officials in the country hold an average of 35.1 million won ($24,000) in crypto assets. On March 27, the country’s Ethics Commission for Government Officials reportedly disclosed that more than 20% of the surveyed...
Wyoming State Gears Towards Launching a Stablecoin This Year
26.3.2025
The token is currently being tested on multiple blockchains, aiming to launch in July, state officials said at the DC Blockchain Summit
House Democrats Propose MEME Act to Restrict Officials From Promoting Meme Coins
27.2.2025
House Democrats introduced legislation to prohibit top federal officials and their families from issuing or promoting meme coins and other financial instruments, citing ethical concerns sparked by President Donald Trump’s official TRUMP cryptocurrency launch and his wife Melania’s that...
Crisis Management in $1.4 Billion Hack Sets New Industry Standard, Bybit Officials Say
23.2.2025
Bybit, a major cryptocurrency exchange, has addressed the massive security breach that resulted in the theft of $1.4 billion in digital assets. Bybit Claims it Endured $1.4 Billion Digital Asset Theft With Swift Withdrawals and Strong Reserves Bybit officials say the hack took place on Feb....
Trump's CFTC Pick Clears Top Ranks of Key US Crypto Regulator
23.1.2025
Caroline Pham, the CFTC's interim chief elevated by President Donald Trump, has cleared the decks of the derivatives regulator's senior officials
A Hidden Barrier to Smart Crypto Policy: The Ethics Rule Blocking Tech Talent
17.1.2025
Forcing prospective officials to divest crypto doesn't improve crypto policy, says Blockchain Association's Dan Spuller
Fed officials lean ‘neutral’ on policy but expect clarity once Trump begins
10.1.2025
US Federal Reserve officials are adopting a “neutral” policy stance, pointing to strong economic performance and awaiting more clarity on Donald Trump’s policies
Fed officials lean ‘neutral’ on policy but expect clarity once Trump begins
10.1.2025
US Federal Reserve officials are adopting a “neutral” policy stance, pointing to strong economic performance and awaiting more clarity on Donald Trump’s policies
Fed officials lean ‘neutral’ on policy but expect clarity once Trump begins
10.1.2025
US Federal Reserve officials are adopting a “neutral” policy stance, pointing to strong economic performance and awaiting more clarity on Donald Trump’s policies
Fed officials lean ‘neutral’ on policy but expect clarity once Trump begins
10.1.2025
US Federal Reserve officials are adopting a “neutral” policy stance, pointing to strong economic performance and awaiting more clarity on Donald Trump’s policies
Fed officials lean ‘neutral’ on policy but expect clarity once Trump begins
10.1.2025
US Federal Reserve officials are adopting a “neutral” policy stance, pointing to strong economic performance and awaiting more clarity on Donald Trump’s policies
Fed officials lean ‘neutral’ on policy but expect clarity once Trump begins
10.1.2025
US Federal Reserve officials are adopting a “neutral” policy stance, pointing to strong economic performance and awaiting more clarity on Donald Trump’s policies