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Scam

Business

James Field

27 April, 2026

US Treasury sanctions Cambodian pig butchering kingpin

U.S. Treasury sanctions Cambodian Senator Kok An and 28 others over a pig-butchering crypto scam that reportedly stole billions from...

UK lawmaker urges FCA probe of Farage crypto promotion

Business

James Field

17 April, 2026

UK lawmaker urges FCA probe of Farage crypto promotion

UK lawmaker urges FCA probe into Nigel Farage over Stack BTC promo, citing possible market abuse, conflicts of interest, and...

Polymarket launching stablecoin, Circle slow to act in Drift exploit

Business

Steven Stradbrooke

8 April, 2026

Polymarket launching stablecoin, Circle slow to act in Drift exploit

Polymarket eyes new USDC-backed stablecoin, while Circle faces criticism over exploit response and Russia pushes Africa toward sanctions evasion strategies.

Chainalysis unveils AI agents to fight on-chain crime

Business

James Field

7 April, 2026

Chainalysis unveils AI agents to fight on-chain crime

Chainalysis unveils AI-powered blockchain intelligence agents to help investigators combat rising AI-driven crypto crime by leveraging vast data insights.

UK payments body urges platforms to help front APP fraud costs

Business

James Field

2 April, 2026

UK payments body urges platforms to help front APP fraud costs

The Payments Association urges shared regulation after report finds most APP scam losses in 2025 originated on platforms like Facebook...

AI scam wave exposes gaps in Indonesia’s tech readiness

Business

Ana Peligro

6 March, 2026

AI scam wave exposes gaps in Indonesia’s tech readiness

With over 400,000 complaints of digital fraud by the end of 2025, Mafindo comes up with strategic policies to help...

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James Field

4 May 2026

Scam

US Treasury sanctions Cambodian pig butchering kingpin

UK lawmaker urges FCA probe of Farage crypto promotion

Polymarket launching stablecoin, Circle slow to act in Drift exploit

Chainalysis unveils AI agents to fight on-chain crime

UK payments body urges platforms to help front APP fraud costs

AI scam wave exposes gaps in Indonesia’s tech readiness

Recent

Trending

Most Views

Canada cracks down on crypto ATMs and political donations

BTC Conference is for sell-outs…

Hanoi aims for 95% digital ID; Egypt’s aviation gets digital boost

Judge rejects new trial for FTX CEO Sam Bankman-Fried

UAE to use AI in defense, aims for 50% AI in government by 2028

EU bans exchanges with Russian crypto services in new sanctions

Block reward mining gets tax holiday in Uzbekistan

Stablecoins losing cross-border appeal; Circle v Tether in DeFi fight

Japan weighs strict AI rules as copyright fears mount

MiCA makes euro stablecoin market safer but less competitive

Philippines: dYdX among 7 ‘crypto’ platforms flagged by SEC

CLARITY Act: Stablecoin impasse causing DeFi, ‘ethics’ concerns to grow

Who might face sanctions after Bitzlato?

STAS 3.0: The first true layer 1 DEX on Bitcoin

EU bans exchanges with Russian crypto services in new sanctions

Stablecoin liquidity: How Coins.ph is redefining corporate treasury for 24/7 markets

‘BSV Browser’ an elegant step toward a more Web3 world

Judge rejects new trial for FTX CEO Sam Bankman-Fried

UAE to use AI in defense, aims for 50% AI in government by 2028

Philippines: dYdX among 7 ‘crypto’ platforms flagged by SEC

US sanctions Iran wallets, freezes $344M USDT

Stablecoins losing cross-border appeal; Circle v Tether in DeFi fight

$40M crypto seized as Canada shuts TradeOgre exchange

Block reward mining gets tax holiday in Uzbekistan