02-04-2026 
Crime
-
2 September, 2025
US, Dutch authorities take down fake ID marketplace
U.S. and Dutch police dismantled VerifTools, a major online hub selling counterfeit passports, driver’s licenses, and IDs for as little...
-
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...
-
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...
-
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...
-
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...
-
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...
Recent
Trending
Most Views
-
30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
-
29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
-
25 Apr 2024
Nigeria, US to partner on AI, digital economy
-
30 Jan 2024
Google okays BTC ETF ads, but will it matter?
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
