04-13-2025 
Fraud
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4 April, 2025
Australia warns ‘crypto’ ATM operators over AML compliance gaps
AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML...
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3 April, 2025
Digital payments in Africa may hit $1.5T amid rise in fraud
Mastercard attributed the growth to rising financial inclusion and increasing Internet penetration; on the flip side, digital fraud is skyrocketing.
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2 April, 2025
Innovation continues as Philippine Blockchain Week returns
The Philippine Blockchain Week returns on June 2025, shedding light on the practical applications of blockchain and the opportunities it...
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28 March, 2025
Network tokens may swell to $9B; World Bank ups digitalization
Network tokenization assigns tokens to cardholders so they don’t have to share card data when making payments, enhancing security and...
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25 March, 2025
Tether: Pig butchering, money laundering, auditor ‘engaging’
Interestingly, reports on Huione came just as Paolo Ardoino and Justin Sun are set to address a panel at this...
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21 March, 2025
Deep dive: Argentina and Brazil blockchain landscapes
Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...
Recent
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11 Apr 2025
Why blockchain isn’t broken—the business models are
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11 Apr 2025
South Africa’s taxman targets digital asset tax evaders
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10 Apr 2025
Binance’s $81B trial in Nigeria pushed to April 30
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10 Apr 2025
Pew Research data reveals truth about AI usage
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10 Apr 2025
US SEC says some stablecoins aren’t securities
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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27 Nov 2024
Ethereum is a mess, and it’s going to get much worse
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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5 Apr 2025
South Africa launches $800M smart city
