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Fraud

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Business

James Field

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...

UK gets $665K BTC from seizures to reinvest in crime fighting

Business

James Field

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.

Business

James Field

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...

Philippine SEC cracks down on unregistered ‘crypto’ platforms

Business

Jun Bolivar

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...

Thailand, China on alert over illegal ‘crypto’ sites, schemes

Business

Wahid Pessarlay

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...

Congress preps July crypto push; crypto bank charters all rage

Business

Steven Stradbrooke

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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Pradipta Mukherjee

19 Nov 2025

Fraud

Meta wipes out 6.8 million WhatsApp accounts linked to scams

UK gets $665K BTC from seizures to reinvest in crime fighting

FinCEN flags crypto ATMs in money laundering schemes

Philippine SEC cracks down on unregistered ‘crypto’ platforms

Thailand, China on alert over illegal ‘crypto’ sites, schemes

Congress preps July crypto push; crypto bank charters all rage

Recent

Trending

Most Views

India rolls out governance guidelines to drive safe AI

Decentralized AI networks: Merging Web3 and machine learning

Singapore’s MAS slams unregulated stablecoins, pledges new law

Thailand tightens ID checks; Bangladesh boosts data security

Google Wallet now available in the Philippines

Data is Money: On Privy, Clerk, and Sigma Identity

Crypto’s role in pig butchering scams laid bare in new ICIJ report

Apple introduces digital ID—why it should live on blockchain

The AI-Bitcoin revolution is here—are you ready?

DBS Bank, JPMorgan to roll out interbank tokenized deposit transfers

Digital wallets to top payments by 2030 as Mastercard pivots

Reinventing finance auditability, explainability with AI, blockchain

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

APAC digital asset adoption accelerates; Japan leads

Coinbase revenue jumps as ‘everything exchange’ plans proceed

Bring the dragon to the battlefield!

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

FinCEN flags crypto ATMs in money laundering schemes

Eric Trump to speak at Blockchain Futurist Conference Florida 2025

$40M crypto seized as Canada shuts TradeOgre exchange

ChinaAMC to launch first tokenized yuan money market fund