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UK Police partner with law firm for digital asset recovery
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14 April, 2025

UK Police partner with law firm for digital asset recovery

The partnership aims to investigate and recover money and digital assets lost due to fraud in cases where a criminal...
Australia warns ‘crypto’ ATM operators over AML compliance gaps
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4 April, 2025

Australia warns ‘crypto’ ATM operators over AML compliance gaps

AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML...
Digital payments in Africa may hit $1.5T amid rise in fraud
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3 April, 2025

Digital payments in Africa may hit $1.5T amid rise in fraud

Mastercard attributed the growth to rising financial inclusion and increasing Internet penetration; on the flip side, digital fraud is skyrocketing.
Network tokens may swell to $9B; World Bank ups digitalization
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28 March, 2025

Network tokens may swell to $9B; World Bank ups digitalization

Network tokenization assigns tokens to cardholders so they don’t have to share card data when making payments, enhancing security and...
Tether: Pig butchering, money laundering, auditor ‘engaging’
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25 March, 2025

Tether: Pig butchering, money laundering, auditor ‘engaging’

Interestingly, reports on Huione came just as Paolo Ardoino and Justin Sun are set to address a panel at this...
Deep dive: Argentina and Brazil blockchain landscapes
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21 March, 2025

Deep dive: Argentina and Brazil blockchain landscapes

Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...
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