02-04-2026 
Crime
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30 May, 2025
Ugandan executive kidnapped, tortured for ‘crypto’
The Ugandan is the founder of a local ‘crypto’ token and was allegedly kidnapped by criminals posing as security agents...
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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...
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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...
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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.
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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...
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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...
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30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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25 Apr 2024
Nigeria, US to partner on AI, digital economy
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30 Jan 2024
Google okays BTC ETF ads, but will it matter?
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
