02-04-2026 
Fraud
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29 August, 2025
Hong Kong warns against fraud as stablecoin law takes effect
Hong Kong’s Stablecoin Ordinance boosts investor protection, but regulators warn of rising scams as firms misuse the “stablecoin” label to...
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28 August, 2025
Block reward mining threatened by Paper Bitcoin, centralization
U.S. appeals lenient sentence for HashFlare fraudsters amid concerns over BTC mining economics and the impact of ‘paper Bitcoin’ on...
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25 August, 2025
OTPs under siege: Why the Philippines needs stronger defenses
The Philippine central bank warns Filipinos that OTPs are no longer enough against AI-driven fraud, urging banks to step up...
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19 August, 2025
FBI issues alert on rising fraudulent ‘law firms’
The FBI warns victims of crypto scams about fake law firms posing as recovery services, targeting the elderly and risking...
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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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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
