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Fraud

Business

Jordan Atkins

13 November, 2025

Chinese ‘cryptoqueen’ gets 11 years over £5B fraud

Chinese “cryptoqueen” Zhimin Qian landed in a U.K. jail after a record money laundering case involving billions in digital assets...

Business

Steven Stradbrooke

10 November, 2025

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

Bankrupt fugitive Christen Ager-Hanssen was caught at a Stockholm hotel, where authorities seized nine luxury watches from the Norwegian businessman.

US issues fresh sanctions over North Korean fraud scheme

Business

Jordan Atkins

7 November, 2025

US issues fresh sanctions over North Korean fraud scheme

The U.S. Treasury sanctioned eight people and two entities linked to North Korea’s cybercrime network for laundering funds that support...

Trial continues for brothers accused of $25M crypto theft

Business

Jordan Atkins

3 November, 2025

Trial continues for brothers accused of $25M crypto theft

Prosecutors close their case against two MIT grads accused of exploiting Ethereum software flaws in a groundbreaking $25 million crypto...

Malaysia unveils e-ID for tourists; Kenya adopts e-credentials

Business

Steve Kaaru

24 October, 2025

Malaysia unveils e-ID for tourists; Kenya adopts e-credentials

The Foreign Digital Identity will contain a visitor’s iris scans, fingerprints and facial image, allowing Malaysia’s gov’t to track entries...

Trust in AI age: How the Philippines is fighting digital fraud

Business

Claire Celdran

22 October, 2025

Trust in AI age: How the Philippines is fighting digital fraud

At the WFIS in Manila, regulators, bankers, and tech leaders gathered to address an urgent question: how can trust be...

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George Siosi Samuels

17 Nov 2025

Fraud

Chinese ‘cryptoqueen’ gets 11 years over £5B fraud

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

US issues fresh sanctions over North Korean fraud scheme

Trial continues for brothers accused of $25M crypto theft

Malaysia unveils e-ID for tourists; Kenya adopts e-credentials

Trust in AI age: How the Philippines is fighting digital fraud

Recent

Trending

Most Views

Reinventing finance auditability, explainability with AI, blockchain

Philippine lawmaker calls for ‘Digital Bayanihan’

UAE bank launches digital payments, card tokenization platform

It’s time for institutional stablecoin adoption

Singapore hits $70B in digital payments; HK issues $1.3B digital bond

Pakistan risks $300B crypto gains amid cashless economy push

Coins.ph and FinFan partner to revolutionize Philippines-Vietnam remittances with new technology

Bitcoin AMA: Kurt Wuckert Jr. on Teranode, Ordinals & more

Block reward miners can’t pivot to AI fast enough

Japan Big 3 banks’ stablecoin trial gets regulatory green light

Beyond quantum threat: Building the next era of digital finance

S.Korea triples AI spending; Qatar launches unified AI platform

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

APAC digital asset adoption accelerates; Japan leads

Bring the dragon to the battlefield!

Coinbase revenue jumps as ‘everything exchange’ plans proceed

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

Eric Trump to speak at Blockchain Futurist Conference Florida 2025

Bit Digital shifts from BTC mining to ETH staking

Bhutan turns to digital asset payments amid internet issues

Dubai approves global digital wallets for government payments

North Korea exploits job market in latest cyberattacks: report

FinCEN flags crypto ATMs in money laundering schemes

$40M crypto seized as Canada shuts TradeOgre exchange