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Crime

Business

Wahid Pessarlay

27 November, 2025

Bangladesh releases AI report; deepfakes fuel investment

Bangladesh pushes forward with AI plans while new reports spotlight growing deepfake detection tools and rising investment across platforms.

Coinbase fined, Gemini digs privacy, Tether wants to own lending

Business

Steven Stradbrooke

19 November, 2025

Coinbase fined, Gemini digs privacy, Tether wants to own lending

CBI fines Coinbase €21.5M for AML lapses, Gemini’s Q3 shows rising costs despite gains, and Tether expands with a rare...

Thailand tightens ID checks; Bangladesh boosts data security

Business

Wahid Pessarlay

19 November, 2025

Thailand tightens ID checks; Bangladesh boosts data security

Thailand curbs SIM fraud with new ID checks, while Bangladesh enacts data protection laws to strengthen citizens’ privacy and digital...

Chinese ‘cryptoqueen’ gets 11 years over £5B fraud

Business

Jordan Atkins

13 November, 2025

Chinese ‘cryptoqueen’ gets 11 years over £5B fraud

Chinese “cryptoqueen” Zhimin Qian landed in a U.K. jail after a record money laundering case involving billions in digital assets...

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

Business

Steven Stradbrooke

10 November, 2025

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

Bankrupt fugitive Christen Ager-Hanssen was caught at a Stockholm hotel, where authorities seized nine luxury watches from the Norwegian businessman.

US issues fresh sanctions over North Korean fraud scheme

Business

Jordan Atkins

7 November, 2025

US issues fresh sanctions over North Korean fraud scheme

The U.S. Treasury sanctioned eight people and two entities linked to North Korea’s cybercrime network for laundering funds that support...

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Jordan Atkins

27 Nov 2025

Crime

Bangladesh releases AI report; deepfakes fuel investment

Coinbase fined, Gemini digs privacy, Tether wants to own lending

Thailand tightens ID checks; Bangladesh boosts data security

Chinese ‘cryptoqueen’ gets 11 years over £5B fraud

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

US issues fresh sanctions over North Korean fraud scheme

Recent

Trending

Most Views

SEC gives green light to second DePIN project

Senate market structure markup by Christmas?

Blockchain by HIPTHER meetup covers regulated DeFi

India attracts HK investments in tokenization, fintech: report

Bangladesh releases AI report; deepfakes fuel investment

Expert tells companies: Take AI seriously, or else

US Bank tests Stellar stablecoin; European bankers see no use cases

New bill lets Americans pay federal taxes using BTC

South Korea’s finance watchdog to sanction more ‘crypto’ exchanges

Japan tests AI credibility; S.Korea-UAE push Stargate plan

X just doxxed your location!

Choke Point 3.0 or rejection of utility-free crypto treasuries?

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

US digital asset market structure bill won’t get a vote until 2026

North Korea exploits job market in latest cyberattacks: report

Coinbase revenue jumps as ‘everything exchange’ plans proceed

UPI charts next chapter: Global reach, local reinvention

Bhutan turns to digital asset payments amid internet issues

FinCEN flags crypto ATMs in money laundering schemes

Bit Digital shifts from BTC mining to ETH staking

Japan wants reforms to broaden appeal of digital asset investments

ChinaAMC to launch first tokenized yuan money market fund

Bryan Daugherty on blockchain policy, Trump’s latest move

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes