Scam

Digital asset hack losses drop 60% in December
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5 January, 2026

Digital asset hack losses drop 60% in December

Crypto crime losses fell sharply in December 2025, dropping 60% month-over-month to $76M, signaling a notable decline in hacks and...
2025’s crypto criminals: Making bank while cutting off fingers
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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...
CAR’s crypto initiatives labeled unrealistic, risky: report
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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...
European regulators warn consumers on crypto, AI scams
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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...
Kenya sets up special unit to combat growing ‘crypto’ fraud
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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...
Thailand tightens ID checks; Bangladesh boosts data security
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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...