04-02-2026 
Fraud
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19 July, 2023
National Australia Bank bans payments to ‘high risk’ digital asset exchanges to curb scams
Binance may be among the targets of the new crackdown, with NAB saying that half of all scams in Australia...
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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18 July, 2023
Philippines logs jump in crypto phishing attacks in 2022: Kaspersky data
As the Philippines record an increased interest in digital currency adoption, the country faces the grim reality of dealing with...
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14 July, 2023
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
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13 July, 2023
‘Crypto’ scams decline, but ransomware rising at a near-record pace
'Crypto' crime inflows slumped over $5.2 billion this year from the same period in 2022, with authorities crediting it to...
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12 July, 2023
Mastercard AI-powered tool seeks to assist financial institution crackdown fraud
Mastercard stated that combining its AI capabilities and "unique network view of account-to-account payments" will be a game-changer in cracking...
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1 Apr 2026
Myanmar eyes cashless future for rice industry
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31 Mar 2026
Binance Australia fined $6.9M over trading losses
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31 Mar 2026
UK bans digital asset donations to political parties
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31 Mar 2026
US stablecoin compromise making enemies on both sides
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19 Jul 2023
Who might face sanctions after Bitzlato?
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1 Apr 2026
Myanmar eyes cashless future for rice industry
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31 Mar 2026
US stablecoin compromise making enemies on both sides