The latest investigation by ZachXBT exposes a development that is less about technical sophistication and more about strategic manipulation: the industrialization of misinformation as a financial extraction tool.
At its core, this is not a new type...
The latest OpenClaw phishing scam is a familiar story — but one that continues to expose a fundamental weakness in the crypto ecosystem: human behavior.
Promoted as a “free CLAW token” airdrop, the campaign leveraged a well-known...
A regulated Cyprus-based E-Money Institution (EMI) has been fined €350,000 by the Central Bank of Cyprus following an AML compliance examination covering the 2020...
Another compliance-related controversy has surfaced in the fintech sector — this time involving Revolut.
According to recent reporting, a former employee allegedly threatened to leak...
FinTelegram sounded the alarm. We exposed the gaping holes, the glaring red flags, and the staggering audacity of the regulatory maneuvers. Now, the inevitable...
Singapore is taking an aggressive step in its fight against digital fraud: convicted scammers will soon face long-term bans on accessing banking services and even mobile phones. The new...
Over the weekend, Thailand’s anti-scam blitz jumped from policy to people’s wallets: millions of bank accounts were reportedly frozen as authorities hunted “mule” accounts used by...
According to a FinCEN advisory, U.S. banks processed approximately $312 billion in suspicious transactions between 2020 and 2024, tied to Chinese money laundering networks (CMLNs). These operations frequently serve...
Following an investigation by The Bell, the European digital bank Revolut has started sending warnings to users with ties to Russia—emphasizing that transfers from sanctioned Russian entities are strictly prohibited....
The European Banking Authority (EBA) has issued a sharp warning: money laundering risks in the fintech sector are rising fast, and regulators aren’t keeping up.
In its latest Opinion...
The crypto industry has witnessed another major security breach. Nobitex, Iran’s largest cryptocurrency exchange, has reportedly suffered an exploit leading to the theft of over $73...
