Scams

Navigating security challenges at WFIS 2025
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1 October, 2025

Navigating security challenges at WFIS 2025

The WFIS 2025 in the Philippines tackled digital trust, AI deepfakes, and security in banking and finance, emphasizing collaboration for...
INTERPOL seizes $97M in assets in cybercrime crackdown
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29 September, 2025

INTERPOL seizes $97M in assets in cybercrime crackdown

An INTERPOL operation across 40 countries recovered $97M in physical and digital assets and $342M in government-backed currencies.
Nepal warns of phishing scams draining digital wallets
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12 June, 2025

Nepal warns of phishing scams draining digital wallets

In other news, Thailand's PM disclosed that his administration will resume the digital money handout, blaming unforeseen macroeconomic issues for...
Japan may change digital asset classification to ‘investments’
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28 February, 2025

Japan may change digital asset classification to ‘investments’

Japan's FCA proposed to place digital or "crypto" assets under the Financial Instruments and Exchange Act, similar to company shares.
AI, pig butchering scams pushed to a record $12.4B in 2024
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25 February, 2025

AI, pig butchering scams pushed to a record $12.4B in 2024

While the actual figure was $10B, Chainalysis expects to specify more criminal addresses in time, as it warned AI could...
6 digital asset ATMs installed daily in 2024: report
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17 January, 2025

6 digital asset ATMs installed daily in 2024: report

The report found a 6% increase YoY in digital asset ATMs, with over 2,200 new ATMs, with half installed in...
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