Fraud

Australia doubles down in ongoing campaign against crypto ATMs
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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
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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
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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...
Hype around AI must not eclipse risk management: RBI
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9 October, 2025

Hype around AI must not eclipse risk management: RBI

M Rajeshwar Rao of the RBI stresses cautious, responsible AI adoption in banking, emphasizing human oversight, data privacy, and risk...
UK convicts 2 foreigners in record crypto laundering case
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2 October, 2025

UK convicts 2 foreigners in record crypto laundering case

A British court has convicted two people over a £5.5 billion BTC scam, marking the world's biggest crypto seizure after...
Navigating security challenges at WFIS 2025
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1 October, 2025

Navigating security challenges at WFIS 2025

The WFIS 2025 in the Philippines tackled digital trust, AI deepfakes, and security in banking and finance, emphasizing collaboration for...
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