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Scam

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...

Hong Kong warns against fraud as stablecoin law takes effect

Finance

Steve Kaaru

29 August, 2025

Hong Kong warns against fraud as stablecoin law takes effect

Hong Kong’s Stablecoin Ordinance boosts investor protection, but regulators warn of rising scams as firms misuse the “stablecoin” label to...

OTPs under siege: Why the Philippines needs stronger defenses

Business

Claire Celdran

25 August, 2025

OTPs under siege: Why the Philippines needs stronger defenses

The Philippine central bank warns Filipinos that OTPs are no longer enough against AI-driven fraud, urging banks to step up...

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Steven Stradbrooke

30 Oct 2025

Scam

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

Hong Kong warns against fraud as stablecoin law takes effect

OTPs under siege: Why the Philippines needs stronger defenses

Recent

Trending

Most Views

Digital asset treasuries find hype is easy, endurance is hard

Treasuries, tokenized bonds: What’s driving institutional adoption?

Nigeria forms task force to study stablecoin adoption

Philippines: Bataan to turn dormant nuclear plant to data center

WU tests stablecoins to reduce legacy finance dependency

Kazakhstan partners with EU; Huawei launches GovTech1.0

MiCA goes live, but the EU landscape remains murky

US market structure talks back on, crypto war chests overflowing

Liechtenstein’s national blockchain; Siemens taps JPMorgan’s Kinexys

Silicon limitations, new material innovations in BTC mining

Coins.ph appoints Amira Alawi as Global Marketing Director to lead international expansion and brand globalization

Cybastion hosts Mauritania’s ambassador on digital transformation

NY Dems propose bill to tax PoW-based electricity consumption

$40M crypto seized as Canada shuts TradeOgre exchange

Crypto suffers largest crash, DOJ makes largest BTC seizure

Bit Digital shifts from BTC mining to ETH staking

Japan wants reforms to broaden appeal of digital asset investments

UPI charts next chapter: Global reach, local reinvention

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

Thousands protest in London over UK plans for digital ID

Less than half of UK adults carry a physical wallet: report

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

India sidesteps crypto law, opts for limited oversight

Gen Alpha leading the push for digital payments: report