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Fraud

Finance

Wahid Pessarlay

22 September, 2025

Asia tackles wallet fraud; Egypt boosts digital finance

Asia’s top e-wallets unite to fight fraud using emerging tech, while Egypt accelerates digital wallet adoption in its push for...

US, Dutch authorities take down fake ID marketplace

Business

Jordan Atkins

2 September, 2025

US, Dutch authorities take down fake ID marketplace

U.S. and Dutch police dismantled VerifTools, a major online hub selling counterfeit passports, driver’s licenses, and IDs for as little...

Manila Tech Summit 2025: Marcos, central bank outline PH digital roadmap

Business

Claire Celdran

2 September, 2025

Manila Tech Summit 2025: Marcos, central bank outline PH digital roadmap

At the Manila Tech Summit 2025, President Marcos emphasized the power of emerging technologies to create opportunities for every Filipino...

US sanctions North Korea IT scheme tied to Russia, China

Business

Jordan Atkins

29 August, 2025

US sanctions North Korea IT scheme tied to Russia, China

A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...

Hong Kong warns against fraud as stablecoin law takes effect

Finance

Steve Kaaru

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...

Block reward mining threatened by Paper Bitcoin, centralization

Business

Steven Stradbrooke

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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James Field

16 Mar 2026

Fraud

Asia tackles wallet fraud; Egypt boosts digital finance

US, Dutch authorities take down fake ID marketplace

Manila Tech Summit 2025: Marcos, central bank outline PH digital roadmap

US sanctions North Korea IT scheme tied to Russia, China

Hong Kong warns against fraud as stablecoin law takes effect

Block reward mining threatened by Paper Bitcoin, centralization

Recent

Trending

Most Views

UK publishes fraud strategy to 2029, tackles crypto, AI risks

Thailand ‘Speed Bump’ slows down crypto mule accounts

Inside crypto casino: A lawyer on regulation and what comes next

China political adviser calls for more focus on AI, security

Foundry to start mining Zcash as BTC’s luster continues to fade

BitGo selected to provide stablecoin infrastructure for SoFiUSD

Pakistan crypto law meets Kazakhstan’s $350M bet

Singapore aims for ‘AI Bilingual’ workforce

White House accuses banks of ‘hijacking’ crypto market structure push

Swiss e-ID launch delayed; Ireland’s digital transformation

BSV SDK for Elixir: AI meets industrial-strength workload

Japan’s regulator to probe Sanae Token memecoin named after PM

Who might face sanctions after Bitzlato?

ECB flags stablecoin threat to banks, monetary policy

Sri Lanka gears up for digital era with new laws, national ID

Samsung eyes blockchain-based supply chain management to cut costs

White House accuses banks of ‘hijacking’ crypto market structure push

OpenAI signs US defense contract after Anthropic drops out

Trump, Coinbase CEO team up to thwart JPMorgan’s Jamie Dimon

US stablecoin holders appear set to lose passive ‘rewards’

Philippines: DepEd approves AI use in public schools

UK FCA picks 4 firms to test stablecoin innovation in its sandbox

Tokenizing real-world assets is the future—there’s more to it

Singapore aims for ‘AI Bilingual’ workforce