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Romance Scam

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Business

James Field

11 August, 2025

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Meta banned over 6 million WhatsApp accounts tied to crypto and romance scams, as it ramps up efforts to fight...

Finance

James Field

28 April, 2025

US lawmakers eye leveraging blockchain against finance scams

With rising scam cases, U.S. lawmakers have introduced the GUARD Act, a proposed regulation to stamp out financial crimes using...

Law enforcement moves to stamp out widespread crypto Ponzis

Business

James Field

25 April, 2025

Law enforcement moves to stamp out widespread crypto Ponzis

Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...

Tether: Pig butchering, money laundering, auditor ‘engaging’

Business

Steven Stradbrooke

25 March, 2025

Tether: Pig butchering, money laundering, auditor ‘engaging’

Interestingly, reports on Huione came just as Paolo Ardoino and Justin Sun are set to address a panel at this...

AI, pig butchering scams pushed to a record $12.4B in 2024

Business

Steve Kaaru

25 February, 2025

AI, pig butchering scams pushed to a record $12.4B in 2024

While the actual figure was $10B, Chainalysis expects to specify more criminal addresses in time, as it warned AI could...

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

Business

Steve Kaaru

26 December, 2024

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

Nigeria’s EFCC arrested 150 Chinese, 40 Filipinos, and hundreds of Nigerians in a crackdown on a crypto romance scam ring...

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Jordan Atkins

29 Aug 2025

Romance Scam

Meta wipes out 6.8 million WhatsApp accounts linked to scams

US lawmakers eye leveraging blockchain against finance scams

Law enforcement moves to stamp out widespread crypto Ponzis

Tether: Pig butchering, money laundering, auditor ‘engaging’

AI, pig butchering scams pushed to a record $12.4B in 2024

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

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Check out Babbage’s Metanet App Catalog, powered by the Metanet

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US Treasury confirms Bitcoin Reserve will rely on seizures

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North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

FinCEN flags crypto ATMs in money laundering schemes

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

UPI charts next chapter: Global reach, local reinvention

Tornado Cash trial nears an end

Ireland set to unveil digital ID wallet after successful pilot

Who’s making profit in artificial intelligence industry?