Singapore, the number of crypto scams reported to the police has jumped fivefold since 2019, with 631 reports made in 2021.
News |
December 13, 2022
Crypto scams tripling every year globally, victims lured by deepfakes
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News | August 13, 2025
UAE unifies crypto rules across all Emirates
UAE launches unified crypto licensing regime, plus global tokenization and money laundering developments.
Thought Leadership | August 12, 2025
Preparing for AI and compliance in the EU
What the new AI Act means for EU crypto firms—and the actions they must take now to stay compliant and competitive.
Customer Story | August 11, 2025
How WhiteBIT leads the future of crypto compliance
Discover how WhiteBIT leveraged Crystal Intelligence and advanced compliance strategies to stop $150M+ in illicit crypto flows.