02-02-2026 
Fraud
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30 January, 2026
Chinese-language networks dominate $82B illicit fund laundering
Illicit crypto laundering hit $82B in 2025 as Chinese-language networks took the lead, moving huge daily volumes and an increasing...
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19 January, 2026
Cyber fraud most pervasive global threat for CEOs: report
WEF reveals that cyber-enabled fraud is now a top concern for CEOs, highlighting the need for enhanced cybersecurity strategies amid...
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12 January, 2026
Alleged ‘pig butchering’ mastermind arrested in Cambodia
Chen Zhi, the alleged ringleader of a major scam, faces charges in China following his arrest in Cambodia, linked to...
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31 December, 2025
2025’s crypto criminals: Making bank while cutting off fingers
2025 exposed a darker side of crypto crime, with unprecedented profits from hacks and a troubling shift toward physical threats...
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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...
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18 December, 2025
Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank
Trump considers a crypto pardon as the SEC boosts enforcement, and the Senate postpones a digital asset bill until 2026.
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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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28 Jan 2026
Sights and sounds of London Blockchain Conference 2025
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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16 Jul 2024
Craig Wright barred from further Satoshi lawsuits
