03-09-2025 
Fraud
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13 August, 2024
Reserve Bank of India plans ‘public repository’ to curb unauthorized digital lending apps
The RBI plans to create a public repository of digital lending applications deployed by banks and financial institutions, which are...
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31 July, 2024
RBI: Emerging tech driving India’s financial sector transformation despite digital fraud concerns
According to RBI Governor Shaktikanta Das, "The financial landscape in India is undergoing a structural transformation," driven by technological innovations...
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18 July, 2024
PH central bank cautions public on AI-driven digital scams, denies endorsement of ‘Tesler Code’ investment
In response to false claims circulating online, the Philippine central bank has clarified that Governor Eli Remolona, Jr. does not...
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17 July, 2024
From street vendors to large stores, Indian merchants adopt digital payments: survey
India sees a rise in digital payments for small stores and purchases over $6, but growing fraud may hinder this...
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10 July, 2024
What do Celsius Network, Paxful, Tether and Northern Data have in common?
One of Celsius's bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether made a...
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8 July, 2024
South Korean exchanges to step up monitoring as global fraud, exploits surge
With blockchain-based scams on the rise, South Korea will go ahead with the operation of its monitoring system this mid-July...
Recent
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7 Mar 2025
Japanese exchange gets its hands on a USDC license
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
