12-17-2025 
Fraud
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12 December, 2025
US crypto market structure impasse; Do Kwon gets 15 years
Do Kwon gets 15 years for Terraform Labs’ collapse after pleading guilty to fraud charges, capping a multinational pursuit after...
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12 December, 2025
Kenya sets up special unit to combat growing ‘crypto’ fraud
Kenya’s Directorate of Criminal Investigations has set up a new unit to crack down on ‘crypto’ crime, which cost local...
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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.
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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.
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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...
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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...
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17 Dec 2025
Miners are eyeing that AI payday, but it’s no cakewalk
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17 Dec 2025
Cameroon, Ethiopia join hands for digital transformation
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17 Dec 2025
Miners are eyeing that AI payday, but it’s no cakewalk
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17 Dec 2025
Cameroon, Ethiopia join hands for digital transformation
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
