01-10-2026 
Crime
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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...
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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...
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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...
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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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13 June, 2025
$2.1 billion lost to ‘crypto’ exploits in 2025: CertiK
CertiK says there has been a shift in attack patterns, with the majority of the heists being via wallet compromises...
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5 June, 2025
MAS enforces order on DTSPs; Australia ups crypto ATM rules
Singapore's central bank orders a halt to Singaporean DSTPs operating overseas; meanwhile, Australia cracks down on crypto ATM activities.
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