12-17-2025 
Fraud
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26 December, 2024
Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam
Nigeria’s EFCC arrested 150 Chinese, 40 Filipinos, and hundreds of Nigerians in a crackdown on a crypto romance scam ring...
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17 December, 2024
Australia new task force targets digital asset ATMs
Australia’s financial crimes agency says criminals have been targeting ATMs to launder money and pledged to focus on other ‘crypto’...
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16 December, 2024
RBI rolls out AI-based model to tackle digital frauds
The MuleHunter.AI model is expected to help banks deal with the issue of mule bank accounts, a typical tactic fraudsters...
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28 November, 2024
Is MicroStrategy now an unacceptable risk?
Tether is now embedded in the heart of the financial system, and Michael Saylor is taking a risk not just...
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25 November, 2024
India discussing Unified Payments Interface expansion: RBI
Introduced in 2016, UPI has emerged as the most preferred method of retail payments in India, with a 79.6% share...
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25 November, 2024
Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters
Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea's Paju City...
Recent
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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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15 Dec 2025
The new map of BTC mining
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15 Dec 2025
Poland revives failed crypto bill to meet EU’s MiCA push
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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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
