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Cybercrime

Business

Patrick Thompson

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...

India clamps down on digital fraud as cases rise in 2024

Finance

Pradipta Mukherjee

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,...

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

Business

Steve Kaaru

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...

a16z says ‘crypto’ money laundering is evil foreigners’ fault

Business

Steven Stradbrooke

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,...

Taiwan bares AML measures; Australia boosts crime crackdown

Business

James Field

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...

AI to fight AI: The evolving landscape of cybersecurity threats and scams

Business

Claire Celdran

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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Wahid Pessarlay

17 Sep 2025

Cybercrime

DeFi hacks of 2024

India clamps down on digital fraud as cases rise in 2024

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

a16z says ‘crypto’ money laundering is evil foreigners’ fault

Taiwan bares AML measures; Australia boosts crime crackdown

AI to fight AI: The evolving landscape of cybersecurity threats and scams

Recent

Trending

Most Views

AI fuels power demand; China flexes AI muscle

Shell LiveWire 2025 awards Greentech Ecobooster as top innovator in the Philippine startup scene

UK trade groups demand blockchain role in US tech pact

Big Ideas Series, Part 4: STORM Token

Congressman calls for ‘national security’ probe of Bitmain, Cango

Sub-Saharan Africa records 52% growth in digital asset volume

Genie 3 and the next era of sovereign AI

India sidesteps crypto law, opts for limited oversight

Indonesia wages war against extremism, charts digital skies

DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’

US FTC launches inquiry into AI chatbots acting as ‘companion’

The scaling question: Can blockchain handle Wall St volume?

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korea exploits job market in latest cyberattacks: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention

Big Ideas Series, Part 2: MNEEGram

China warns against Worldcoin’s iris-scanning