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01-25-2025
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author

Article by Steve Kaaru

Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam
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6 December, 2022

Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam

Nicholas Truglia was part of a cybercrime ring that stole $23.8 million from New York investor Michael Terpin in 2019,...
German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea
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6 December, 2022

German linked to $29M Futurenet scam arrested in Greece, to be extradited to South Korea

Stephan Morgenstern co-founded the multi-level marketing scheme that targeted Koreans, Poles and Germans before Greek police arrested him and his...
10% of global economy will be on the blockchain by 2027; we’re betting on it: Ketan Makwana on CoinGeek Backstage
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6 December, 2022

10% of global economy will be on the blockchain by 2027; we’re betting on it: Ketan Makwana on CoinGeek Backstage

Ketan Makwana’s venture fund invests in the creative industry, and he says that the BSV blockchain already has what it...
We support digital assets, not ‘crypto,’ Nigeria’s SEC says
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5 December, 2022

We support digital assets, not ‘crypto,’ Nigeria’s SEC says

The securities regulator says it will not include ‘crypto’ in its regulatory framework until it’s better regulated, despite Nigeria being...
Australia: Scammers luring digital asset owners with fake paper wallets
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4 December, 2022

Australia: Scammers luring digital asset owners with fake paper wallets

The paper wallets show they have up to $10,000 in digital assets, but require the “lucky recipient” to first send...
The Philippines is miles ahead in blockchain regulations: Mark Vernon on CoinGeek Backstage
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3 December, 2022

The Philippines is miles ahead in blockchain regulations: Mark Vernon on CoinGeek Backstage

Mark Vernon has traveled around the world, and he says that in most countries, regulators are unable to tread the...

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