Crime

European regulators warn consumers on crypto, AI scams
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22 December, 2025

European regulators warn consumers on crypto, AI scams

Europe’s financial watchdogs have released new factsheets warning consumers about digital asset scams, highlighting how AI is making fraud harder...
US crypto market structure impasse; Do Kwon gets 15 years
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12 December, 2025

US crypto market structure impasse; Do Kwon gets 15 years

Do Kwon gets 15 years for Terraform Labs’ collapse after pleading guilty to fraud charges, capping a multinational pursuit after...
Kenya sets up special unit to combat growing ‘crypto’ fraud
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12 December, 2025

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

Kenya’s Directorate of Criminal Investigations has set up a new unit to crack down on ‘crypto’ crime, which cost local...
UK sets stricter anti-corruption strategy for digital assets
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10 December, 2025

UK sets stricter anti-corruption strategy for digital assets

The U.K. unveils its anti-corruption plan, which includes boosting enforcement, expanding its DCU, and targeting dirty money, bribery, and illicit...
Bangladesh releases AI report; deepfakes fuel investment
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27 November, 2025

Bangladesh releases AI report; deepfakes fuel investment

Bangladesh pushes forward with AI plans while new reports spotlight growing deepfake detection tools and rising investment across platforms.
Coinbase fined, Gemini digs privacy, Tether wants to own lending
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19 November, 2025

Coinbase fined, Gemini digs privacy, Tether wants to own lending

CBI fines Coinbase €21.5M for AML lapses, Gemini’s Q3 shows rising costs despite gains, and Tether expands with a rare...