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Cybercrime

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...

South Korean exchanges to step up monitoring as global fraud, exploits surge

Finance

Steven Stradbrooke

8 July, 2024

South Korean exchanges to step up monitoring as global fraud, exploits surge

With blockchain-based scams on the rise, South Korea will go ahead with the operation of its monitoring system this mid-July...

How important is cybersecurity in today’s digital era? nChain’s Stephanie Tower explains on CoinGeek Backstage

Interviews

Cathy Resurreccion

26 February, 2024

How important is cybersecurity in today’s digital era? nChain’s Stephanie Tower explains on CoinGeek Backstage

On the sidelines of the Digital Pilipinas Festival 2023, Stephanie Tower shared her key takeaways from the cybersecurity panel discussion...

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Jacob Rozen

17 Oct 2025

Cybercrime

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

South Korean exchanges to step up monitoring as global fraud, exploits surge

How important is cybersecurity in today’s digital era? nChain’s Stephanie Tower explains on CoinGeek Backstage

Recent

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Google’s $3 billion investment in Cipher Mining

Unbounded blockchain: BSV’s Teranode ready to change the world

RBI eyes market transformation with CBDC-based tokenization

Japan, Vietnam deepen ties; Morocco advances airport innovation

Bhutan integrates its national digital identity with Ethereum

AI-powered contracts: Rewiring Bitcoin mining’s future

Tether inks $300M Celsius deal; Paxos mints $300T PYUSD

UK-India tech ties grow with fresh investments

Stablecoins: The future of payments in regulated gambling

Vietnam’s credit boom fuels asset prices, trickles to ‘crypto’

Malaysia opens metaverse hub; healthcare to hit $47B

BSV Association (BSVA) announces public release of Teranode software

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Japan wants reforms to broaden appeal of digital asset investments

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

UPI charts next chapter: Global reach, local reinvention

Less than half of UK adults carry a physical wallet: report

Bit Digital shifts from BTC mining to ETH staking

India sidesteps crypto law, opts for limited oversight

North Korea exploits job market in latest cyberattacks: report

Gen Alpha leading the push for digital payments: report

Bryan Daugherty on blockchain policy, Trump’s latest move

ChinaAMC to launch first tokenized yuan money market fund