01-29-2026 
Fraud
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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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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...
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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...
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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28 Jan 2026
Sights and sounds of London Blockchain Conference 2025
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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19 Jul 2023
Who might face sanctions after Bitzlato?
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28 Jan 2026
Sights and sounds of London Blockchain Conference 2025
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19 Jul 2023
Who might face sanctions after Bitzlato?
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13 Jan 2026
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
