04-26-2025 
Fraud
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17 December, 2024
Australia new task force targets digital asset ATMs
Australia’s financial crimes agency says criminals have been targeting ATMs to launder money and pledged to focus on other ‘crypto’...
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16 December, 2024
RBI rolls out AI-based model to tackle digital frauds
The MuleHunter.AI model is expected to help banks deal with the issue of mule bank accounts, a typical tactic fraudsters...
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6 December, 2024
Tether sweats as Celsius’s Alex Mashinsky pleads guilty to fraud
Celsius’s Alex Mashinsky pleaded guilty to one count of committing commodities fraud and one count of committing securities fraud—the fraud...
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28 November, 2024
Is MicroStrategy now an unacceptable risk?
Tether is now embedded in the heart of the financial system, and Michael Saylor is taking a risk not just...
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25 November, 2024
India discussing Unified Payments Interface expansion: RBI
Introduced in 2016, UPI has emerged as the most preferred method of retail payments in India, with a 79.6% share...
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25 November, 2024
Nepal cracks down on ‘crypto’ fraud; Paju City targets tax defaulters
Nepal struggles to contain the rising number of fraud cases involving the digital asset class; elsewhere, South Korea's Paju City...
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25 Apr 2025
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25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
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Catch up with PeerGame: Web3 iGaming made simple
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24 Apr 2025
A tale of two technocrats
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25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
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25 Apr 2025
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24 Apr 2025
Catch up with PeerGame: Web3 iGaming made simple
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25 Apr 2025
Silicon Valley’s dueling visions for AI
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25 Apr 2025
Binance shores up compliance gaps in South Africa
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
