09-09-2025 
Cybercrime
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30 December, 2024
DeFi hacks of 2024
While innovation took center stage in 2024, cybercrimes such as DeFi hacking have also made headlines, with an estimated $1.27B...
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27 December, 2024
India clamps down on digital fraud as cases rise in 2024
In 2024, India's digital asset and fintech ecosystem was shaken by digital frauds, with over $44 million lost in scams,...
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26 December, 2024
Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam
Nigeria’s EFCC arrested 150 Chinese, 40 Filipinos, and hundreds of Nigerians in a crackdown on a crypto romance scam ring...
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18 October, 2024
a16z says ‘crypto’ money laundering is evil foreigners’ fault
a16z's legal officers claim that regulators must focus on foreign entities in their pursuit to crack down on money laundering,...
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7 October, 2024
Taiwan bares AML measures; Australia boosts crime crackdown
Following EU, Taiwan has drafted new anti-money laundering regulations that are set to take effect in 2025 while Australia doubles...
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30 August, 2024
AI to fight AI: The evolving landscape of cybersecurity threats and scams
AI is a powerful tech on its own, and while it's capable of tackling issues of cybersecurity, it could also...
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9 Sep 2025
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9 Sep 2025
Big Ideas Series, Part 3: COMP network
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2 Sep 2025
BIT Mining’s move into Ethiopia
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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1 Sep 2025
Philippines puts budget documents on blockchain
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1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
