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Crime

US sanctions North Korea IT scheme tied to Russia, China

Business

Jordan Atkins

29 August, 2025

US sanctions North Korea IT scheme tied to Russia, China

A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...

US opens door to foreign exchanges serving American customers

Business

Steven Stradbrooke

29 August, 2025

US opens door to foreign exchanges serving American customers

The CFTC is opening doors for Americans to trade on overseas digital asset exchanges again, giving U.S. firms that left...

Hong Kong warns against fraud as stablecoin law takes effect

Finance

Steve Kaaru

29 August, 2025

Hong Kong warns against fraud as stablecoin law takes effect

Hong Kong’s Stablecoin Ordinance boosts investor protection, but regulators warn of rising scams as firms misuse the “stablecoin” label to...

Finance

James Field

25 August, 2025

BIS eyes crypto scoring to fight illicit finance, boost AML

To fight money laundering, BIS proposes compliance scores for 'crypto,' tapping blockchain’s public records before digital assets are converted to...

OTPs under siege: Why the Philippines needs stronger defenses

Business

Claire Celdran

25 August, 2025

OTPs under siege: Why the Philippines needs stronger defenses

The Philippine central bank warns Filipinos that OTPs are no longer enough against AI-driven fraud, urging banks to step up...

FBI issues alert on rising fraudulent ‘law firms’

Business

James Field

19 August, 2025

FBI issues alert on rising fraudulent ‘law firms’

The FBI warns victims of crypto scams about fake law firms posing as recovery services, targeting the elderly and risking...

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Steven Stradbrooke

23 Oct 2025

Crime

US sanctions North Korea IT scheme tied to Russia, China

US opens door to foreign exchanges serving American customers

Hong Kong warns against fraud as stablecoin law takes effect

BIS eyes crypto scoring to fight illicit finance, boost AML

OTPs under siege: Why the Philippines needs stronger defenses

FBI issues alert on rising fraudulent ‘law firms’

Recent

Trending

Most Views

UK regulator: Stablecoin policy to move fastest in next 12 months

Auditable AI: Building trust in AI through blockchain

US tech giants deepen AI, digital investments in India

Live Blog: London Blockchain Conference 2025 Day 2 highlights

Driverless flying cars? Sebastian Thrun says they’re closer than you think

UNESCO pushes AI for development in Africa

São Tomé and Príncipe rolls out blockchain-based citizenship program

NY Dems propose bill to tax PoW-based electricity consumption

Trust in AI age: How the Philippines is fighting digital fraud

Fed Reserve guv pitches ‘skinny master accounts’ for crypto operators

AI meets personalization at DigiCon 2025

Live Blog: London Blockchain Conference 2025 Day 1 highlights

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Japan wants reforms to broaden appeal of digital asset investments

Bit Digital shifts from BTC mining to ETH staking

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

Less than half of UK adults carry a physical wallet: report

UPI charts next chapter: Global reach, local reinvention

Gen Alpha leading the push for digital payments: report

India sidesteps crypto law, opts for limited oversight

North Korea exploits job market in latest cyberattacks: report

ChinaAMC to launch first tokenized yuan money market fund