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Fraud

Business

Jordan Atkins

7 November, 2025

US issues fresh sanctions over North Korean fraud scheme

The U.S. Treasury sanctioned eight people and two entities linked to North Korea’s cybercrime network for laundering funds that support...

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...

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James Field

15 Jan 2026

Fraud

US issues fresh sanctions over North Korean fraud scheme

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

Recent

Trending

Most Views

UK scraps mandatory digital ID for right to work

Miners enjoy BTC gains but are higher energy costs coming?

South Korea sets 5% cap on corporate digital asset investments

Chronicle completes BSV’s mission to restore original Bitcoin protocol

Maldives digital ID launch aims to supercharge economy

TokenizeLDN Highlights: The future of RWA tokenization

Senate hands banks win in stablecoin rewards fight … or did they?

Italy warns on AI deepfakes; UK critiques Grok for explicit images

UK roundup: Iran’s money laundering; crypto donation ban

Demand for AI talent in China surged 543% in 2025: report

Depoliticize: The Fed crisis and Bitcoin

Did Tether freeze Venezuela’s stablecoins? Is Iran next?

Who might face sanctions after Bitzlato?

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

Strategy wins delisting reprieve, Bitmine seeks share boost

Arizona targets property tax cuts for digital assets

Samsung eyes blockchain-based supply chain management to cut costs

Tokenized gold market now worth more than $2.5 billion

EU kicks off 2026 with new digital asset tax reporting rules

Japan wants reforms to broaden appeal of digital asset investments

FinCEN flags crypto ATMs in money laundering schemes

Google’s AI has breakthroughs in weather prediction

ChinaAMC to launch first tokenized yuan money market fund

China shifts digital yuan policy to add wallet interest