06-06-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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23 November, 2022
Scammers turn to KYC actors for hire to target Web3 investors: CertiK
CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low...
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23 November, 2022
Philippine Web3 Festival: ‘We’re the world leaders in Web3’
The Philippine Web3 Festival was the first and largest event of its kind and came at a time when the...
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23 November, 2022
South Korea probes exchanges listing native tokens after FTX collapse
South Korea’s Financial Services Commission is investigating exchanges that have listed their native tokens, with Flata exchange as the main...
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23 November, 2022
Embattled Zipmex files to extend creditor protection until April 2023
The current creditor protection, granted in August, runs out on December 2, and each of the five Zipmex subsidiaries has...
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22 November, 2022
Celsius customers given until January 3 to file claims
Customers who fail to file their claims by January 3 may not be eligible for any distribution from the case...
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22 November, 2022
$4.5 billion Bitfinex BTC laundering case to include classified info
A Columbia judge ruled that the $4.5 billion BTC laundering case of the hipster New York couple will include national-security...
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