12-04-2025 
Scam
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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...
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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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19 August, 2025
FBI issues alert on rising fraudulent ‘law firms’
The FBI warns victims of crypto scams about fake law firms posing as recovery services, targeting the elderly and risking...
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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...
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8 August, 2025
FinCEN flags crypto ATMs in money laundering schemes
FinCEN warns about crypto ATMs being exploited for drug money laundering, urging vigilance and reporting of dubious transactions under the...
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11 July, 2025
Thailand, China on alert over illegal ‘crypto’ sites, schemes
Thailand steps up its cybersecurity with WebD, an AI-based system targeting illicit sites; meanwhile, China warned the public over fake...
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4 Dec 2025
UK passes property bill recognizing digital assets
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2 Dec 2025
You’re wrong about store of value
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4 Dec 2025
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How cloud mining brought BTC mining back to people
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2 Dec 2025
You’re wrong about store of value
