Treasury flags $12.7B in crypto scam activity
The US Treasury identified US$12.7 billion in reported financial activity tied to suspected digital asset investment scams.
The US Treasury identified US$12.7 billion in reported financial activity tied to suspected digital asset investment scams.
Voltaic Strategic Resources (ASX:VSR) acquired full ownership of the Ruby Gem Project for $42,500 in cash.
The International Monetary Fund said El Salvador used no public funds for Bitcoin (CRYPTO:BTC) accumulated after 27 June 2025.
The Australian Securities and Investments Commission logged 551 internal grievances since July 1, 2023.
FirstWave Cloud Technology (ASX:FCT) has submitted a provisional patent application with IP Australia for an AI platform.
AMC Entertainment CEO Adam Aron criticised Robinhood Markets over tokenised versions of AMC shares.
Po Valley Energy (ASX:PVE) generated ~€1.1 million in net monthly revenue during August from its Podere Maiar well.
The United States and United Kingdom have formed a joint law enforcement alliance targeting scam centres involved in crypto and cyber-enabled investment fraud.
Venice Energy is seeking major investors to fund its $350 million South Australian liquefied natural gas import terminal.
Pencil Finance completed a fully on-chain US$1 million student lending cycle supporting borrowers across Southeast Asia.
GET YOUR GRAFA EDGE NOW
We'll switch on a 30-day Edge trial as a welcome gift
Got a second for a cookie? 🍪Essential cookies keep Grafa running smoothly. A few optional ones help us see what's working so we can make it better. You're in control — change your mind any time. Cookie policy · Privacy policy