10-30-2025 
Crime
-
29 May, 2025
South Korea to permit corporations to sell digital assets
The FSC will lift a 2017 ban on institutions and exchanges selling digital assets, but it will enforce stringent AML...
-
2 May, 2025
EBA outlines role of ‘central contact point’ in curbing crimes
To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...
-
30 April, 2025
Criminals create ‘cryptos,’ exchanges, blockchain networks: UN
The report found that despite sanctions, arrests and license withdrawals, crime-riddled platforms continue to launder billions of dollars.
-
28 April, 2025
US lawmakers eye leveraging blockchain against finance scams
With rising scam cases, U.S. lawmakers have introduced the GUARD Act, a proposed regulation to stamp out financial crimes using...
-
25 April, 2025
Law enforcement moves to stamp out widespread crypto Ponzis
Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...
-
25 February, 2025
AI, pig butchering scams pushed to a record $12.4B in 2024
While the actual figure was $10B, Chainalysis expects to specify more criminal addresses in time, as it warned AI could...
Recent
Trending
Most Views
-
29 Oct 2025
MiCA goes live, but the EU landscape remains murky
-
28 Oct 2025
Kurt’s Personal Blog: London Blockchain Conference 2025
-
28 Oct 2025
When AI agents move money
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
21 Oct 2025
Thousands protest in London over UK plans for digital ID
-
16 Sep 2025
India sidesteps crypto law, opts for limited oversight
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
