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Chainalysis

Australia’s finance watchdog orders Binance audit

Business

James Field

26 August, 2025

Australia’s finance watchdog orders Binance audit

Binance Australia has 28 days to nominate external auditors for AUSTRAC’s consideration and selection amid serious concerns over AML/CTF governance.

Crypto hacks hit $142M in July, jumping from $111M in June

Business

James Field

7 August, 2025

Crypto hacks hit $142M in July, jumping from $111M in June

Despite progress from 2024, 2025 remains a record year for thefts, with hackers stealing $142 million from crypto in July...

VPS, Mastercard team up to advance digital payments in Morocco

Finance

Wahid Pessarlay

25 June, 2025

VPS, Mastercard team up to advance digital payments in Morocco

In other news, a new report has highlighted the growth of digital asset-based remittances to Latin America in a trend...

UK Police partner with law firm for digital asset recovery

Business

James Field

14 April, 2025

UK Police partner with law firm for digital asset recovery

The partnership aims to investigate and recover money and digital assets lost due to fraud in cases where a criminal...

Nigerian banks must adopt digital assets: KPMG

Finance

Steve Kaaru

24 March, 2025

Nigerian banks must adopt digital assets: KPMG

A report by KPMG and Chainalysis found that millions of Nigerians are turning to digital assets and blockchain solutions to...

Crypto’s largest heist part 2: The billion-dollar hunt

Business

Adair Snipes

28 February, 2025

Crypto’s largest heist part 2: The billion-dollar hunt

Behind Bybit CEO's calm maneuvering of the billion-dollar hack lies a deeper problem that not only involves fund recovery but...

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Cathy Resurreccion

20 Mar 2026

Chainalysis

Australia’s finance watchdog orders Binance audit

Crypto hacks hit $142M in July, jumping from $111M in June

VPS, Mastercard team up to advance digital payments in Morocco

UK Police partner with law firm for digital asset recovery

Nigerian banks must adopt digital assets: KPMG

Crypto’s largest heist part 2: The billion-dollar hunt

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Philippines nears passage of eBayad digital payments bill

From NFTs to Community Hubs: Bea Llana on building Web3 for all

Zimbabwe launches AI strategy; Mozambique unveils digital agency

US crypto market structure passage: April, May, August or never?

South Korea AI crypto tax hunt; Brazil weighs stablecoin levy

Balkanization of Apple in the age of sovereign agents and actors

Backlash prompts Grammarly to rethink ‘expert review’ feature

How blockchain will transform our world… silently

Ripple buyback, deals signal IPO ambitions

Barbados raises the bar for financial inclusivity with BIM Pay

Mastercard buys BVNK; England not budging on stablecoin reserves

This Women’s Month, Coins.ph powers Filipina entrepreneurs to move faster and scale smarter

Who might face sanctions after Bitzlato?

Senate ignores CLARITY Act; $TRUMP dinner revives ‘ethics’ issue

ECB flags stablecoin threat to banks, monetary policy

Sri Lanka gears up for digital era with new laws, national ID

Samsung eyes blockchain-based supply chain management to cut costs

White House accuses banks of ‘hijacking’ crypto market structure push

OpenAI signs US defense contract after Anthropic drops out

Trump, Coinbase CEO team up to thwart JPMorgan’s Jamie Dimon

Philippines: DepEd approves AI use in public schools

Foundry to start mining Zcash as BTC’s luster continues to fade

US stablecoin holders appear set to lose passive ‘rewards’

Singapore aims for ‘AI Bilingual’ workforce