$12.1M fraud suspect with ‘new face’ arrested, crypto scam boiler rooms busted: Asia Express
A brand new facial reconstruction can’t hide crypto scammer, crypto scam boiler rooms in Malaysia and the Philippines busted: Asia Express
Related Posts


Startup Aims to List Bitcoin Product on Frankfurt, Luxembourg Exchanges
A German startup is attempting to list a Bitcoin (BTC) derivative product on the Frankfurt and Luxembourg stock exchanges.According to German business news daily Handelsblatt on Oct. 29, the startup Iconic has filed a prospectus for regulated trading of a Bitcoin exchange-traded note (ETN), which could become available as soon as the beginning of December…

Minerals giant Norilsk Nickel joins Responsible Sourcing Blockchain Network
The world’s largest producer of palladium and high-grade nickel is joining a multi-stakeholder initiative that uses blockchain technology. 2098 Total views 7 Total shares "Mining" may be most frequently used in the crypto industry to refer to the process by which digital currencies are collectively generated — but there are contexts in which firms are…

86% of LIBRA traders have realized a loss of more than $1K: Nansen
Over 13,000 investors in the LIBRA memecoin endorsed by Argentine president Javier Milei lost a combined $251 million, according to blockchain research firm Nansen.

Here’s what it took to free Julian Assange — Lugano’s Plan B Forum
WikiLeaks founder Julian Assange was arrested in 2019 after spending seven years trapped in the Ecuadorian embassy in London, England.

Estonian central bank to conduct digital currency research
They’re following other central banks, including the European Central Bank, into studying virtual currencies. 2333 Total views 1 Total shares The Estonian central bank, Eesti Pank, announced the launch of a research program to study how to build a digital currency infrastructure.According to a statement, Eesti Pank partnered with technology companies SW7 Group and Guardtime…

China’s crackdown signals an oncoming crypto ban, Bobby Lee says
China has been increasing its regulatory pressure on crypto firms to help Chinese citizens stay clear of high-risk investments. 425 Total views 3 Total shares Bitcoin (BTC) maximalist and Ballet CEO Bobby Lee recently discussed the implications of China’s ongoing crackdown on cryptocurrency. Despite the government’s support for a digital renminbi, Lee suggested that Beijing has…

Law Decoded: Infrastructure woes and benevolent punishments, Sept. 27–Oct. 3
As House Democrats grapple over the infrastructure bill, the Biden administration and Federal Reserve eye stablecoin regulation. 703 Total views 14 Total shares This week, United States lawmakers and regulators have stolen much of the spotlight once more. The cryptocurrency-related provisions of the infrastructure bill, a tiny grain of sand in the grand scheme of…

Big moves expected for crypto in Asia in 2025: Asia Express
Trump may take aim at digital yuan’s overseas expansion, Korean institutions will remain sidelined from crypto, and more: Asia Express 2025