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Money Laundering

North Korea arrests state-trained hackers over bank attacks

Business

James Field

29 July, 2026

North Korea arrests state-trained hackers over bank attacks

North Korea cracks down on a former state-backed hacking group accused of targeting two state banks and laundering stolen funds...

Southeast Asia scam losses reach $114.1B: UNODC report

Business

Cathy Resurreccion

29 July, 2026

Southeast Asia scam losses reach $114.1B: UNODC report

UNODC warns Southeast Asia's scam networks now operate like global businesses, using crypto, AI, money laundering, and forced labor.

South Korea seeks wider, stricter Travel Rule enforcement

Finance

James Field

29 June, 2026

South Korea seeks wider, stricter Travel Rule enforcement

South Korea’s Financial Intelligence Unit urges expanding FATF’s crypto Travel Rule, calling for stricter AML controls and stronger global enforcement.

Most Canadians back crypto ATM ban, poll finds

Business

James Field

12 June, 2026

Most Canadians back crypto ATM ban, poll finds

A poll reveals that 56% of Canadians back banning digital asset ATMs, while some say better education may improve public...

Google worker faces charges over $1.2M in Polymarket trades

Business

James Field

29 May, 2026

Google worker faces charges over $1.2M in Polymarket trades

Michele Spagnuolo is facing federal charges after allegedly using confidential company data to place insider trades on Polymarket.

Poland’s PM revives crypto reform after Zondacrypto fallout

Business

Ana Peligro

11 May, 2026

Poland’s PM revives crypto reform after Zondacrypto fallout

Poland is eyeing a stricter crypto bill after the Zondacrypto exchange fraud and money laundering allegations sparked user withdrawal concerns...

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James Field

7 Aug 2026

Money Laundering

North Korea arrests state-trained hackers over bank attacks

Southeast Asia scam losses reach $114.1B: UNODC report

South Korea seeks wider, stricter Travel Rule enforcement

Most Canadians back crypto ATM ban, poll finds

Google worker faces charges over $1.2M in Polymarket trades

Poland’s PM revives crypto reform after Zondacrypto fallout

Recent

Trending

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AI-enabled fraud outpacing response, UK finance leaders say

Block reward mining Q2: Losses rising faster than revenue

Myanmar passes tougher bill targeting scam rings

Circle shrugs off stablecoin profit fall, preps launch of Arc mainnet

London Blockchain Finance Summit: Tokenized finance advances

Hong Kong police expose $3.3M romance scam in fake crypto app

White House silence on crypto ethics could doom CLARITY Act

UK ‘crypto’ investors settle over £8M with HMRC since 2024

South Korea advances ‘crypto’ bill, tax fight continues

World Cup 2026 drives $20B in crypto prediction bets

Stablecoins: Philippines’ next big financial conversation

Nigeria boosts digital ID rules as Namibia sets e-ID launch

White House silence on crypto ethics could doom CLARITY Act

CFTC purged staff who raised crypto, prediction market concerns

North Korean hackers stole two-thirds of crypto in 2026: report

Anthropic burned the books?!

Ripple’s XRP takes off like rocket—what’s fueling this rise?

Nigeria’s blockchain ambition loses ground to crypto

Who might face sanctions after Bitzlato?

Tether compares apples to oranges to claim Q2 ‘profit’

Hong Kong police expose $3.3M romance scam in fake crypto app

Coinbase posts third straight quarterly loss as retail traders give up

Block reward mining Q2: Losses rising faster than revenue

EU hits A7A5 stablecoin, HTX exchange with new economic sanctions