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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...

FBI issues alert on rising fraudulent ‘law firms’

Business

James Field

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...

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Business

James Field

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...

Business

James Field

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...

Thailand, China on alert over illegal ‘crypto’ sites, schemes

Business

Wahid Pessarlay

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...

App Store contains ‘crypto’ scams, lawsuit against Apple claims

Business

Jordan Atkins

19 June, 2025

App Store contains ‘crypto’ scams, lawsuit against Apple claims

The lawsuit was brought by Danyell Shin, who downloaded what purported to be a digital asset exchange app called Swiftcrypt...

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George Siosi Samuels

7 Jan 2026

Scam

OTPs under siege: Why the Philippines needs stronger defenses

FBI issues alert on rising fraudulent ‘law firms’

Meta wipes out 6.8 million WhatsApp accounts linked to scams

FinCEN flags crypto ATMs in money laundering schemes

Thailand, China on alert over illegal ‘crypto’ sites, schemes

App Store contains ‘crypto’ scams, lawsuit against Apple claims

Recent

Trending

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Beyond Silicon Valley: The power of future photonic tech

Ireland may require state-run digital wallet to access social media

Russia launches digital ruble in government payments

Reformation and the Bitcoin Genesis

US market structure push not dead, MAGA gets more crypto cash

India calls on international community to focus on CBDCs

PH taps blockchain to go beyond transparency talk

Cambodia approves draft rules for digital asset businesses

Tajikistan’s digital push cut costs, time, risk

Digital asset hack losses drop 60% in December

Coinbase warns Congress not to cross its stablecoin ‘red lines’

Arizona targets property tax cuts for digital assets

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Arizona targets property tax cuts for digital assets

Samsung eyes blockchain-based supply chain management to cut costs

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

The ‘reality anchor’ we need: Bitcoin’s Genesis Block turns 17

Gold is back: Could digital gold tokens be the new stablecoins?

BTC miners see little light ahead at the end of 2025’s tunnel

Japan wants reforms to broaden appeal of digital asset investments

UPI charts next chapter: Global reach, local reinvention

FinCEN flags crypto ATMs in money laundering schemes

ChinaAMC to launch first tokenized yuan money market fund