Fraud

Prediction markets under fire as insiders game the system
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4 May, 2026

Prediction markets under fire as insiders game the system

Insider trading scandals, U.S. regulatory turf wars, and data showing that top users dominate profits put the future of prediction...
US Treasury sanctions Cambodian pig butchering kingpin
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27 April, 2026

US Treasury sanctions Cambodian pig butchering kingpin

U.S. Treasury sanctions Cambodian Senator Kok An and 28 others over a pig-butchering crypto scam that reportedly stole billions from...
EU seeks public review for digital IDs amid Austria scam alerts
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13 April, 2026

EU seeks public review for digital IDs amid Austria scam alerts

Scammers are reportedly targeting 300,000 expiring Austrian digital ID certificates, while ENISA seeks public feedback on new cybersecurity proposals.
Polymarket launching stablecoin, Circle slow to act in Drift exploit
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8 April, 2026

Polymarket launching stablecoin, Circle slow to act in Drift exploit

Polymarket eyes new USDC-backed stablecoin, while Circle faces criticism over exploit response and Russia pushes Africa toward sanctions evasion strategies.
Chainalysis unveils AI agents to fight on-chain crime
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7 April, 2026

Chainalysis unveils AI agents to fight on-chain crime

Chainalysis unveils AI-powered blockchain intelligence agents to help investigators combat rising AI-driven crypto crime by leveraging vast data insights.
US CLARITY Act still spinning its wheels as time ticks away
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6 April, 2026

US CLARITY Act still spinning its wheels as time ticks away

The United States digital asset market legislation faces delays as stakeholders await compromise on stablecoin "yield v rewards" in the...