Crime

UK sets stricter anti-corruption strategy for digital assets
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10 December, 2025

UK sets stricter anti-corruption strategy for digital assets

The U.K. unveils its anti-corruption plan, which includes boosting enforcement, expanding its DCU, and targeting dirty money, bribery, and illicit...
Bangladesh releases AI report; deepfakes fuel investment
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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
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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
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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
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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
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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.