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Crime

Business

James Field

8 August, 2025

North Korea exploits job market in latest cyberattacks: report

North Korean hackers are evolving in parallel with technological advancements, infiltrating firms using malware and deepfakes to evade sanctions.

FinCEN flags crypto ATMs in money laundering schemes

Business

James Field

8 August, 2025

FinCEN flags crypto ATMs in money laundering schemes

FinCEN warns about crypto ATMs being exploited for drug money laundering, urging vigilance and reporting of dubious transactions under the...

Crypto hacks hit $142M in July, jumping from $111M in June

Business

James Field

7 August, 2025

Crypto hacks hit $142M in July, jumping from $111M in June

Despite progress from 2024, 2025 remains a record year for thefts, with hackers stealing $142 million from crypto in July...

Samourai Wallet founders face prison after guilty plea

Business

James Field

1 August, 2025

Samourai Wallet founders face prison after guilty plea

Samourai Wallet founders are facing 5 years behind bars after pleading guilty to unlicensed money transfer business tied to $2B...

Thailand, China on alert over illegal ‘crypto’ sites, schemes

Business

Wahid Pessarlay

11 July, 2025

Thailand, China on alert over illegal ‘crypto’ sites, schemes

Thailand steps up its cybersecurity with WebD, an AI-based system targeting illicit sites; meanwhile, China warned the public over fake...

India cracks down on ‘crypto’ tax evaders, seizes $327K

Business

Pradipta Mukherjee

24 June, 2025

India cracks down on ‘crypto’ tax evaders, seizes $327K

Indian authorities air their concerns over potential tax evasion and illicit financial flows after thousands failed to file their 'crypto'...

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James Field

15 Dec 2025

Crime

North Korea exploits job market in latest cyberattacks: report

FinCEN flags crypto ATMs in money laundering schemes

Crypto hacks hit $142M in July, jumping from $111M in June

Samourai Wallet founders face prison after guilty plea

Thailand, China on alert over illegal ‘crypto’ sites, schemes

India cracks down on ‘crypto’ tax evaders, seizes $327K

Recent

Trending

Most Views

Poland revives failed crypto bill to meet EU’s MiCA push

OECD: Vast majority of digital asset centers join global tax rules

Japan proposes moving ‘crypto’ from payments to securities

The new map of BTC mining

License us before you tax us—Nigerian digital asset community

40% of Canadian digital asset users risk tax evasion: CRA

US crypto market structure impasse; Do Kwon gets 15 years

Kenya sets up special unit to combat growing ‘crypto’ fraud

‘I want agents that say no’: Inside the new architecture of play

Taiwan to launch first locally issued stablecoin by 2026

Argentina’s central bank may let banks offer digital assets

Ukraine ranks 1 in stablecoins, crypto’s most democratized use case

Gold is back: Could digital gold tokens be the new stablecoins?

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

North Korea exploits job market in latest cyberattacks: report

India sidesteps crypto law, opts for limited oversight

UPI charts next chapter: Global reach, local reinvention

ChinaAMC to launch first tokenized yuan money market fund

Gen Alpha leading the push for digital payments: report

Japan wants reforms to broaden appeal of digital asset investments

Bit Digital shifts from BTC mining to ETH staking

Bhutan turns to digital asset payments amid internet issues

Bryan Daugherty on blockchain policy, Trump’s latest move

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