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Scam

Business

Wahid Pessarlay

19 November, 2025

Thailand tightens ID checks; Bangladesh boosts data security

Thailand curbs SIM fraud with new ID checks, while Bangladesh enacts data protection laws to strengthen citizens’ privacy and digital...

Crypto’s role in pig butchering scams laid bare in new ICIJ report

Finance

Steven Stradbrooke

18 November, 2025

Crypto’s role in pig butchering scams laid bare in new ICIJ report

A major report exposes how digital assets facilitate pig butchering scams, revealing ties to exchanges like Binance and OKX in...

Crypto suffers largest crash, DOJ makes largest BTC seizure

Business

Steven Stradbrooke

15 October, 2025

Crypto suffers largest crash, DOJ makes largest BTC seizure

Crypto markets reel from a record $19B liquidation after Trump's China tariff threat, while the DOJ unveils its largest forfeiture...

Digital asset hack losses fall, but attack frequency stays high

Business

James Field

9 October, 2025

Digital asset hack losses fall, but attack frequency stays high

Digital asset hack losses fell 37% in Q3 2025 to $509 million, continuing a positive trend, though incidents and wallet...

US, Dutch authorities take down fake ID marketplace

Business

Jordan Atkins

2 September, 2025

US, Dutch authorities take down fake ID marketplace

U.S. and Dutch police dismantled VerifTools, a major online hub selling counterfeit passports, driver’s licenses, and IDs for as little...

US sanctions North Korea IT scheme tied to Russia, China

Business

Jordan Atkins

29 August, 2025

US sanctions North Korea IT scheme tied to Russia, China

A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...

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Steven Stradbrooke

20 Nov 2025

Scam

Thailand tightens ID checks; Bangladesh boosts data security

Crypto’s role in pig butchering scams laid bare in new ICIJ report

Crypto suffers largest crash, DOJ makes largest BTC seizure

Digital asset hack losses fall, but attack frequency stays high

US, Dutch authorities take down fake ID marketplace

US sanctions North Korea IT scheme tied to Russia, China

Recent

Trending

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Stablecoins upend global banking rules; UK backs stablecoin plans

India to future-proof digital ID with AI, blockchain, quantum

Understanding BSV’s superpower: developers explain what Teranode is

UAE adopts OECD’s digital asset tax reporting framework

Egypt launches digital ID; Germany’s quantum card

AI vs Fraud: How tech is reinventing financial security

Coinbase fined, Gemini digs privacy, Tether wants to own lending

India rolls out governance guidelines to drive safe AI

Decentralized AI networks: Merging Web3 and machine learning

Singapore’s MAS slams unregulated stablecoins, pledges new law

Thailand tightens ID checks; Bangladesh boosts data security

Google Wallet now available in the Philippines

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

Coinbase revenue jumps as ‘everything exchange’ plans proceed

APAC digital asset adoption accelerates; Japan leads

Bring the dragon to the battlefield!

Fugitive Christen Ager-Hanssen loses luxury watches to bailiff

North Korea exploits job market in latest cyberattacks: report

Bit Digital shifts from BTC mining to ETH staking

Bhutan turns to digital asset payments amid internet issues

FinCEN flags crypto ATMs in money laundering schemes

UPI charts next chapter: Global reach, local reinvention

ChinaAMC to launch first tokenized yuan money market fund

Bryan Daugherty on blockchain policy, Trump’s latest move