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UK government‘s long-term fraud strategy labels crypto as...
The UK government has issued a policy paper on how to combat fraud against individuals and busine...
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Apple Secret, AI Crypto Economy & Microsoft Copilot Cowor...
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Competition Bureau Warns Scammers are Now Using AI Fakes ...
The Competition Bureau is warning Canadians to stay alert as fraudsters use increasingly realisti...
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Thailand crypto platforms freeze 10K accounts in AML crac...
Thai cryptocurrency platform operators have reportedly frozen more than 10,000 accounts suspected...
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UK Government’s Fraud Strategy Paints Crypto as ‘Growing ...
In brief In a new Fraud Strategy 2026 to 2029 document, the UK government has highlighted the gro...
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Moldova's Anticorruption Center Alleges $107M Crypto Sche...
In brief Moldova's National Anticorruption Center has identified an election-influence schem...
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Bithumb faces possible six-month partial suspension in South Korea
Bithumb, South Koreas second-largest cryptocurrency exchange by trading volume, is reportedly facing a possible partial business suspension of up to six months as regulators step up enforcement ove...
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Analysis by Cointelegraph by Zoltan Vardai
Read AnalysisMEXC Publishes January-February Bimonthly Security Report: $4.09M in Intercepted Fraud, 267% Bitcoin Reserve Coverage
VICTORIA, Seychelles, March 09, 2026 (GLOBE NEWSWIRE) -- MEXC , the fastest-growing global cryptocurrency exchange, redefining a user-first approach to digital assets through true zero-fee trading,...
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Analysis by MEXC
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The Zombie Regulator
Courts intervened, repeatedly, to block Vought from conducting mass firings without the approval of Congress. When he tried to shutter the agency by refusing to request funding for it, they blocked...
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Analysis by E. Tammy Kim
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Elon Musk moves for mistrial in Twitter fraud case because everyone hates him - Electrek
Elon Musk’s legal team filed a motion for mistrial in the ongoing Twitter securities fraud class action lawsuit in San Francisco, arguing that the plaintiffs’ lawyers and the judge have created an ...
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Analysis by Fred Lambert
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SEC pressure on crypto giants fades as Trump-linked project draws $75M from Justin Sun
On Mar. 5, Justin Sun reached a $10 million settlement with the SEC to resolve a civil fraud case that alleged he generated $31 million through wash-trading-style transactions and undisclosed celeb...
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Analysis by Gino Matos
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