02-05-2026 
Fraud
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18 November, 2025
Crypto’s role in pig butchering scams laid bare in new ICIJ report
A major report exposes how digital assets facilitate pig butchering scams, revealing ties to exchanges like Binance and OKX in...
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13 November, 2025
Chinese ‘cryptoqueen’ gets 11 years over £5B fraud
Chinese “cryptoqueen” Zhimin Qian landed in a U.K. jail after a record money laundering case involving billions in digital assets...
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10 November, 2025
Fugitive Christen Ager-Hanssen loses luxury watches to bailiff
Bankrupt fugitive Christen Ager-Hanssen was caught at a Stockholm hotel, where authorities seized nine luxury watches from the Norwegian businessman.
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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...
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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...
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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...
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5 Feb 2026
Blockchain Futurist 2025: Feeling the shift
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5 Feb 2026
Blockchain Futurist 2025: Feeling the shift
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
