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Money Laundering

Business

James Field

26 August, 2026

South Korea targets crypto violations with AI, new law

South Korea steps up crypto oversight with an AI surveillance system and new legislation targeting market manipulation and unregistered crypto...

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.

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James Field

28 Aug 2026

Money Laundering

South Korea targets crypto violations with AI, new law

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

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Most Views

Bitcoin faces pressure from EU carbon rules, UK banks

Bank of England’s stablecoin goals; can stablecoins fix US debt?

Syria races to modernize finance; Pakistan sets licensing deadline

Germany leads MiCA licenses as EU tightens crypto rules

US banks eye own blockchain as tokenized deposits pose threat

Philippines digital payments hit $310B in 2026

South Korea targets crypto violations with AI, new law

Miners hope BTC’s surge lasts as AI suddenly looks less of a sure thing

Alleged mastermind of $165M crypto Ponzi scheme faces US charges

BTC moons as US regulators deregulate, debt tops $40T

bsv.cx brings account-free payments to AI Agents

Nigeria targets 95% financial inclusion, expands digital ID

Who might face sanctions after Bitzlato?

White House silence on crypto ethics could doom CLARITY Act

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

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

Singapore regional AI model for Southeast Asia trained in 11 languages

CFTC purged staff who raised crypto, prediction market concerns

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

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

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

Anthropic burned the books?!

PiWalletSV gives BSV its air-gapped hardware wallet

EU hits A7A5 stablecoin, HTX exchange with new economic sanctions