10-31-2025 
Fraud
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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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8 July, 2025
Congress preps July crypto push; crypto bank charters all rage
U.S. Senate Banking Committee will hold its hearing on digital asset market structure rules, while crypto firms race to secure...
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31 Oct 2025
Coins.ph and BCRemit tie-up for fast, affordable money transfers from filipinos abroad
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31 Oct 2025
CoinGeek Weekly Livestream: ‘2026 is the big year’
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31 Oct 2025
Uzbekistan faces hurdles; Nestlé powers up with AI
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30 Oct 2025
Nigeria forms task force to study stablecoin adoption
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30 Oct 2025
WU tests stablecoins to reduce legacy finance dependency
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30 Oct 2025
Kazakhstan partners with EU; Huawei launches GovTech1.0
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31 Oct 2025
Uzbekistan faces hurdles; Nestlé powers up with AI
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31 Oct 2025
CoinGeek Weekly Livestream: ‘2026 is the big year’
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21 Oct 2025
Thousands protest in London over UK plans for digital ID
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31 Oct 2025
Coins.ph and BCRemit tie-up for fast, affordable money transfers from filipinos abroad
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6 Aug 2024
Bloody Monday
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29 Oct 2025
MiCA goes live, but the EU landscape remains murky
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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21 Oct 2025
Thousands protest in London over UK plans for digital ID
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
