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Fraud

Business

James Field

5 December, 2025

INTERPOL highlights globalization of digital asset scam centers

INTERPOL addresses the rise of transnational cryptocurrency scams, emphasizing the need for global cooperation to combat these growing criminal networks.

AI vs Fraud: How tech is reinventing financial security

Business

Claire Celdran

19 November, 2025

AI vs Fraud: How tech is reinventing financial security

AI and blockchain are reshaping Philippine finance, enhancing trust and security while driving innovation and inclusion in digital services.

Thailand tightens ID checks; Bangladesh boosts data security

Business

Wahid Pessarlay

19 November, 2025

Thailand tightens ID checks; Bangladesh boosts data security

Thailand curbs SIM fraud with new ID checks, while Bangladesh enacts data protection laws to strengthen citizens’ privacy and digital...

Crypto’s role in pig butchering scams laid bare in new ICIJ report

Finance

Steven Stradbrooke

18 November, 2025

Crypto’s role in pig butchering scams laid bare in new ICIJ report

A major report exposes how digital assets facilitate pig butchering scams, revealing ties to exchanges like Binance and OKX in...

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

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

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.

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Jon Southurst

8 Dec 2025

Fraud

INTERPOL highlights globalization of digital asset scam centers

AI vs Fraud: How tech is reinventing financial security

Thailand tightens ID checks; Bangladesh boosts data security

Crypto’s role in pig butchering scams laid bare in new ICIJ report

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

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

Recent

Trending

Most Views

La Mint is back, monetizing your influence with instant earnings

Bolivia ushers digital assets into financial mainstream

The quiet crisis squeezing BTC miners

Pacific islands face tech woes; Vietnam, Laos seek digital ties

When gov’t almost shuts down, BTC takes the hit

US market structure consensus elusive; SEC limits ETF leverage

China’s central bank reaffirms commitment to digital asset ban

INTERPOL highlights globalization of digital asset scam centers

KakaoBank prepares for Korean won stablecoin amid Upbit acquisition

Block reward miners face the worst economics in BTC history

UK passes property bill recognizing digital assets

IMF maps out how tokenized reserves support settlement systems

Gold is back: Could digital gold tokens be the new stablecoins?

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

Tether reacts to S&P’s stability rating cut; UK sandbox invite

US stablecoin regulations imminent, Vanguard does 180° on ETFs

How cloud mining brought BTC mining back to people

N. Korea’s Lazarus Group suspected to be behind $30M Upbit hack

You’re wrong about store of value

UAE, China executes first CBDC transaction on mBridge

UPI charts next chapter: Global reach, local reinvention

Block reward miners face the worst economics in BTC history

North Korea exploits job market in latest cyberattacks: report

India sidesteps crypto law, opts for limited oversight