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American Express fined $350M for decade of suspected money laundering

American Express agreed to pay $350M to the OCC after allegedly processing billions of dollars in trade-based money laundering.

Ledger says Southeast Asia reseller linked to $86M draining

Southeast Asian Ledger users who purchased hardware wallets from reseller CryptoBilis are reportedly being drained for millions.

The Chinese government has released a three-part series, designed to expose the public to pig butchering scams on the southern border.

Anthropic’s new usage policy bans “sustained and needless abusive or cruel behavior” toward its Claude AI, effective November 12.

Tether invested in Juventus, Italy’s most successful football club, in 2025, but since then, “The Old Lady’s” stock is down over 30%.