Diosnel Alarcon, head of the cybercrime unit of the National Police of Paraguay, has indicated that over $4 billion was moved by cryptocurrency scams and Ponzi schemes in 2023 and 2024. Alarcon stated…
U.S. Secret Service forensic analysts have collaborated with Canadian authorities to tackle $4.3 million in “approval phishing” attacks targeting Ethereum wallet holders. Approval phishing is when…
What do North Korean hackers, Mexican drug cartels, Russian mobsters, and scammers impersonating your boss on Telegram have in common? They all depend on the Chinese black market to launder their…
In its recent report, banking behemoth JPMorgan has concluded that Bitcoin has failed as a safe-haven asset amid the recent tariff-induced mayhem. The banking giant's analysts have noted that gold is…
A new survey by Ramp Network, a crypto on-ramp provider, has once again confirmed that security and transparency concerns are the chief obstacles to mainstream cryptocurrency adoption. The survey,…
This is a segment from the Supply Shock newsletter. To read full editions, subscribe. Liberland has fallen. It’s a tale almost as old as Bitcoin itself. One day, you’re buying just a little bit of…
BloFin, a well-known centralized crypto exchange, has announced another landmark achievement. As per BloFin, the platform has obtained ISO/IEC 27001 certification, underpinning its commitment to…
A financial analyst has publicly criticized the use of global M2 money supply data to predict Bitcoin (BTC) price movements, calling such analyses mathematically unsound and misleading. The criticism…
Bitcoin has maintained a high value, but futures indicators have declined since February 2025, indicating that the traders are conservative. The sentiment index is close to the lowest support level,…
The US Securities and Exchange Commission’s Office of Investor Education and Advocacy (OIEA) has launched a new public service campaign to raise awareness about relationship investment scams. These…