05-05-2026 
Fraud
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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.
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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...
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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...
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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...
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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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2 July, 2025
Banks, RBI unite to launch digital fraud detection platform
Once launched, the Digital Payment Intelligence Platform will aggregate data from multiple channels to detect risks and combat digital fraud...
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