A fake cryptocurrency startup was used to monitor North Korean IT workers, allowing intelligence agencies to gather insights into the country’s cyber capabilit…

South Korea has removed the 1 million won ($750) threshold for the Travel Rule, requiring all cryptocurrency transfers between registered providers to share se…

Web3’s design flaws—like irreversible transactions and no safety nets—cost users over $1.7 billion in 2023, making financial freedom a privilege only those who…

Senator Bernie Sanders urged AI leaders to pause development over cybersecurity risks, warning Congress will intervene if they don’t act. AI systems are increa…

Australia ordered Cryptolink to shut down all Bitcoin ATMs for failing to file required transaction reports, fining them $56,340. The crackdown underscores Aus…

Brazil will require cryptocurrency transfers over $10,000 to foreign exchanges or self-custody wallets to be held for up to 24 hours starting January 1, 2027, …

Japanese authorities called for address registration, customer-specific limits and stronger authentication as part of a broader push to curb misuse of exchange…

Visa will spend $2.4 billion to buy BioCatch, a behavioral-biometrics firm that blocks fraudsters by analyzing how users type and swipe, plugging its 1.8-billi…

The Trump administration has launched “The Fraud Ledger” website to track actions against alleged fraud, led by Vice President JD Vance, aiming to enhance tran…

France has enacted a law banning unsolicited telemarketing calls to protect consumers, imposing fines of up to €75,000 for violations. This legislation respond…

Criminals are reportedly using fake websites and falsified documents to target customers searching for licensed crypto providers.