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Vietnamese mastermind led multimillion-dollar cryptocurrency scam from Cambodia

Vietnamese mastermind led multimillion-dollar cryptocurrency scam from Cambodia

Mai Van Toi, 23, of Thanh Hoa Province in central Vietnam rented a building in Bavet City, Cambodia, and recruited 70 Vietnamese workers to operate a large cross-border scam network.
Why are thousands of seized gold bars tied to cryptocurrency fraud cases?

Why are thousands of seized gold bars tied to cryptocurrency fraud cases?

Co-founder Chengdiao Fan’s first public appearance fails to enthuse Pi crypto

Co-founder Chengdiao Fan’s first public appearance fails to enthuse Pi crypto

Inside the world of Vietnamese crypto investigators tackling billion-dollar hacks

Inside the world of Vietnamese crypto investigators tackling billion-dollar hacks

Nguyen Le Thanh, founder of Vietnamese cybersecurity firm Verichains, offers insights into the work of blockchain investigators who trace hacks to steal millions of dollars from crypto exchanges.
August 9, 2025 | 07:45 pm PT
Singapore tightens crypto exchange regulations

Singapore tightens crypto exchange regulations

Singapore ramped up crypto exchange regulations on June 30 in a bid to curb money laundering and boost market confidence after a series of high-profile scandals had rattled the sector.
July 2, 2025 | 02:27 pm PT
Police arrest gang for $380M Matrix Chain crypto scam

Police arrest gang for $380M Matrix Chain crypto scam

Police in southern Dong Nai Province arrested Nguyen Quoc Hung and his accomplices for allegedly running a cryptocurrency scam and swindling people out of VND10 trillion (US$386 million) through Matrix Chain.
May 27, 2025 | 09:07 pm PT
Dinner with the president: Trump meme coin surges over 60% on offer to top buyers

Dinner with the president: Trump meme coin surges over 60% on offer to top buyers

President Donald Trump's meme coin surged more than 60% on Wednesday after a post announcing "the most EXCLUSIVE INVITATION in the world" promised the top 220 buyers of $TRUMP a private gala dinner with the president on May 22.
April 24, 2025 | 12:56 am PT
I borrowed nearly $200K to invest in stocks and crypto, then lost it all

I borrowed nearly $200K to invest in stocks and crypto, then lost it all

From believing a few well-timed bets could make me rich, I now live with a simple regret: “I should not have done it.”
April 22, 2025 | 08:29 pm PT
Quiz: Has Pi coin been listed on Binance, the world’s largest cryptocurrency exchange?

Quiz: Has Pi coin been listed on Binance, the world’s largest cryptocurrency exchange?

Binance ran a poll, in Feberuary, through its Binance Square account to measure community interest in listing Pi coin, with more than 85% of participants expressing support for the idea.
April 10, 2025 | 03:06 pm PT
Crypto millionaires flaunting wealth become targets for criminals

Crypto millionaires flaunting wealth become targets for criminals

OnlyFans model Kaitlyn Siragusa narrowly escaped a violent robbery at her home in Houston, the U.S., after revealing she possessed US$20 million in cryptocurrency.
April 5, 2025 | 04:17 pm PT
Hong Kong to debut world’s first tokenized money-market funds on blockchain

Hong Kong to debut world’s first tokenized money-market funds on blockchain

Chinese asset manager Bosera and crypto firm HashKey Group will launch the world’s first tokenized money-market exchange-traded funds (ETFs) in Hong Kong next month.
March 29, 2025 | 01:19 am PT
Colleague borrowed my phone to mine Pi coins

Colleague borrowed my phone to mine Pi coins

Readers discuss how they feel when acquaintances borrow their phones and ask them to complete verification processes so they can earn Pi coins through referrals.
March 16, 2025 | 08:05 pm PT
Pi Network users frustrated on revocation of tokens

Pi Network users frustrated on revocation of tokens

Pi Network users are frustrated that thousands of Pi tokens earned through referring others have been revoked after many of the latter failed to verify their identities.
March 16, 2025 | 03:14 pm PT
Quiz: Why did Pi Network supporters flood Binance, the world's largest cryptocurrency exchange, with one-star reviews?

Quiz: Why did Pi Network supporters flood Binance, the world's largest cryptocurrency exchange, with one-star reviews?

Pi Network supporters were frustrated with a recent action taken by Binance, the world's largest cryptocurrency exchange done.
March 9, 2025 | 08:42 pm PT
Investors still betting on Pi despite wild price fluctuations

Investors still betting on Pi despite wild price fluctuations

Many Pi investors are going against the grain and investing big in the crypto amid wild fluctuations in its price in the two weeks since its listing on exchanges.
March 8, 2025 | 03:36 pm PT
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