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Fraud

Trial continues for brothers accused of $25M crypto theft

Business

Jordan Atkins

3 November, 2025

Trial continues for brothers accused of $25M crypto theft

Prosecutors close their case against two MIT grads accused of exploiting Ethereum software flaws in a groundbreaking $25 million crypto...

Malaysia unveils e-ID for tourists; Kenya adopts e-credentials

Business

Steve Kaaru

24 October, 2025

Malaysia unveils e-ID for tourists; Kenya adopts e-credentials

The Foreign Digital Identity will contain a visitor’s iris scans, fingerprints and facial image, allowing Malaysia’s gov’t to track entries...

Trust in AI age: How the Philippines is fighting digital fraud

Business

Claire Celdran

22 October, 2025

Trust in AI age: How the Philippines is fighting digital fraud

At the WFIS in Manila, regulators, bankers, and tech leaders gathered to address an urgent question: how can trust be...

Australia doubles down in ongoing campaign against crypto ATMs

Business

James Field

21 October, 2025

Australia doubles down in ongoing campaign against crypto ATMs

Australia tightens regulations on digital currency ATMs, citing risks linked to money laundering and scams amid rapid growth in the...

Crypto suffers largest crash, DOJ makes largest BTC seizure

Business

Steven Stradbrooke

15 October, 2025

Crypto suffers largest crash, DOJ makes largest BTC seizure

Crypto markets reel from a record $19B liquidation after Trump's China tariff threat, while the DOJ unveils its largest forfeiture...

Digital asset hack losses fall, but attack frequency stays high

Business

James Field

9 October, 2025

Digital asset hack losses fall, but attack frequency stays high

Digital asset hack losses fell 37% in Q3 2025 to $509 million, continuing a positive trend, though incidents and wallet...

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Steven Stradbrooke

20 Nov 2025

Fraud

Trial continues for brothers accused of $25M crypto theft

Malaysia unveils e-ID for tourists; Kenya adopts e-credentials

Trust in AI age: How the Philippines is fighting digital fraud

Australia doubles down in ongoing campaign against crypto ATMs

Crypto suffers largest crash, DOJ makes largest BTC seizure

Digital asset hack losses fall, but attack frequency stays high

Recent

Trending

Most Views

Stablecoins upend global banking rules; UK backs stablecoin plans

India to future-proof digital ID with AI, blockchain, quantum

Understanding BSV’s superpower: developers explain what Teranode is

UAE adopts OECD’s digital asset tax reporting framework

Egypt launches digital ID; Germany’s quantum card

AI vs Fraud: How tech is reinventing financial security

Coinbase fined, Gemini digs privacy, Tether wants to own lending

India rolls out governance guidelines to drive safe AI

Decentralized AI networks: Merging Web3 and machine learning

Singapore’s MAS slams unregulated stablecoins, pledges new law

Thailand tightens ID checks; Bangladesh boosts data security

Google Wallet now available in the Philippines

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

Coinbase revenue jumps as ‘everything exchange’ plans proceed

APAC digital asset adoption accelerates; Japan leads

Bring the dragon to the battlefield!

North Korea exploits job market in latest cyberattacks: report

Bit Digital shifts from BTC mining to ETH staking

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

Bhutan turns to digital asset payments amid internet issues

UPI charts next chapter: Global reach, local reinvention

Bryan Daugherty on blockchain policy, Trump’s latest move

FinCEN flags crypto ATMs in money laundering schemes

ChinaAMC to launch first tokenized yuan money market fund