01-05-2026 
Scam
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31 December, 2025
2025’s crypto criminals: Making bank while cutting off fingers
2025 exposed a darker side of crypto crime, with unprecedented profits from hacks and a troubling shift toward physical threats...
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26 December, 2025
CAR’s crypto initiatives labeled unrealistic, risky: report
The report by Global Initiative against Transnational Organized Crime says the initiative was poorly designed, prone to abuse and offered...
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22 December, 2025
European regulators warn consumers on crypto, AI scams
Europe’s financial watchdogs have released new factsheets warning consumers about digital asset scams, highlighting how AI is making fraud harder...
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12 December, 2025
Kenya sets up special unit to combat growing ‘crypto’ fraud
Kenya’s Directorate of Criminal Investigations has set up a new unit to crack down on ‘crypto’ crime, which cost local...
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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...
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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...
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31 Dec 2025
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
