02-04-2026 
Crime
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3 February, 2026
Philippines faces looming synthetic identity fraud crisis
An expert warns of rising cases of synthetic identity fraud in the Philippines, challenging the country's progress toward a digital-first...
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30 January, 2026
Chinese-language networks dominate $82B illicit fund laundering
Illicit crypto laundering hit $82B in 2025 as Chinese-language networks took the lead, moving huge daily volumes and an increasing...
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29 January, 2026
Australian regulator warns of crypto, AI on ‘regulatory perimeter’
Australia’s finance regulator warns digital assets and AI sit in regulatory gaps for 2026, raising risks of misconduct, cybercrime, and...
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23 January, 2026
BTC network difficulty falls again as miners switch off
As Bitcoin mining difficulty drops further, falling BTC prices has revived concerns over miner profitability as rewards hinge on volatile...
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13 January, 2026
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
Tether froze over $180M in USDT on TRON, sparking speculation of Venezuelan links, while other sanction-dodging nations using stablecoins face...
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6 January, 2026
US market structure push not dead, MAGA gets more crypto cash
U.S. crypto market structure talks face a deadline as GOP control tightens, donations surge, and senators scramble for bipartisan agreement.
Recent
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30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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25 Apr 2024
Nigeria, US to partner on AI, digital economy
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15 Jul 2025
Big Tech, Big Banks, and Big Gov
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
