02-04-2026 
Fraud
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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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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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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...
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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...
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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...
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30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
