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Fraud

2 September, 2025

US, Dutch authorities take down fake ID marketplace

U.S. and Dutch police dismantled VerifTools, a major online hub selling counterfeit passports, driver’s licenses, and IDs for as little...

Manila Tech Summit 2025: Marcos, central bank outline PH digital roadmap

Business

Claire Celdran

2 September, 2025

Manila Tech Summit 2025: Marcos, central bank outline PH digital roadmap

At the Manila Tech Summit 2025, President Marcos emphasized the power of emerging technologies to create opportunities for every Filipino...

US sanctions North Korea IT scheme tied to Russia, China

Business

Jordan Atkins

29 August, 2025

US sanctions North Korea IT scheme tied to Russia, China

A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...

Hong Kong warns against fraud as stablecoin law takes effect

Finance

Steve Kaaru

29 August, 2025

Hong Kong warns against fraud as stablecoin law takes effect

Hong Kong’s Stablecoin Ordinance boosts investor protection, but regulators warn of rising scams as firms misuse the “stablecoin” label to...

Block reward mining threatened by Paper Bitcoin, centralization

Business

Steven Stradbrooke

28 August, 2025

Block reward mining threatened by Paper Bitcoin, centralization

U.S. appeals lenient sentence for HashFlare fraudsters amid concerns over BTC mining economics and the impact of ‘paper Bitcoin’ on...

OTPs under siege: Why the Philippines needs stronger defenses

Business

Claire Celdran

25 August, 2025

OTPs under siege: Why the Philippines needs stronger defenses

The Philippine central bank warns Filipinos that OTPs are no longer enough against AI-driven fraud, urging banks to step up...

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James Field

12 Sep 2025

Fraud

US, Dutch authorities take down fake ID marketplace

Manila Tech Summit 2025: Marcos, central bank outline PH digital roadmap

US sanctions North Korea IT scheme tied to Russia, China

Hong Kong warns against fraud as stablecoin law takes effect

Block reward mining threatened by Paper Bitcoin, centralization

OTPs under siege: Why the Philippines needs stronger defenses

Recent

Trending

Most Views

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Crypto treasuries borrow and buy as share prices fall

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Big Ideas Series, Part 2: MNEEGram

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China warns against Worldcoin’s iris-scanning

Burkina Faso hosts AI workshop; Vietnam’s digital transformation law

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

Smarter investing and savings through blockchain bonds

Trump’s net worth boosted by billions following WLFI sale

Bit Digital shifts from BTC mining to ETH staking

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