11-06-2025 
Fraud
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14 August, 2025
Terraform founder Do Kwon pleads guilty to two fraud charges
Reports reveal that Do Kwon pleaded guilty and waived his right to trial on two of the nine charges he...
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11 August, 2025
Meta wipes out 6.8 million WhatsApp accounts linked to scams
Meta banned over 6 million WhatsApp accounts tied to crypto and romance scams, as it ramps up efforts to fight...
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11 August, 2025
UK gets $665K BTC from seizures to reinvest in crime fighting
Lancashire Police has announced it has received £500,000 (around $664,500) to reinvest in crime fighting following a major fraud investigation.
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8 August, 2025
FinCEN flags crypto ATMs in money laundering schemes
FinCEN warns about crypto ATMs being exploited for drug money laundering, urging vigilance and reporting of dubious transactions under the...
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7 August, 2025
Philippine SEC cracks down on unregistered ‘crypto’ platforms
The SEC named 10 platforms accessible in the Philippines without proper licensing, such as OKX, Kucoin, Bitget, Bitmart, Poloniex, and...
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11 July, 2025
Thailand, China on alert over illegal ‘crypto’ sites, schemes
Thailand steps up its cybersecurity with WebD, an AI-based system targeting illicit sites; meanwhile, China warned the public over fake...
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