Crime

Chainalysis unveils AI agents to fight on-chain crime
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7 April, 2026

Chainalysis unveils AI agents to fight on-chain crime

Chainalysis unveils AI-powered blockchain intelligence agents to help investigators combat rising AI-driven crypto crime by leveraging vast data insights.
US CLARITY Act still spinning its wheels as time ticks away
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6 April, 2026

US CLARITY Act still spinning its wheels as time ticks away

The United States digital asset market legislation faces delays as stakeholders await compromise on stablecoin "yield v rewards" in the...
UK payments body urges platforms to help front APP fraud costs
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2 April, 2026

UK payments body urges platforms to help front APP fraud costs

The Payments Association urges shared regulation after report finds most APP scam losses in 2025 originated on platforms like Facebook...
FATF warns stablecoin P2P transfer risks, urges global rules
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9 March, 2026

FATF warns stablecoin P2P transfer risks, urges global rules

The Financial Action Task Force warns stablecoins and unhosted wallets could enable illicit finance via P2P transfers without regulated intermediaries.
AI scam wave exposes gaps in Indonesia’s tech readiness
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6 March, 2026

AI scam wave exposes gaps in Indonesia’s tech readiness

With over 400,000 complaints of digital fraud by the end of 2025, Mafindo comes up with strategic policies to help...
Rise in wrench attacks tied to foreign networks: French police
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27 February, 2026

Rise in wrench attacks tied to foreign networks: French police

Police say crypto-linked “wrench attacks” have become an organized crime, with SIRASCO noting a surge in ransomware tied to digital...