04-03-2025 
Steve Kaaru
Author
Article by Steve Kaaru
-
7 July, 2021
8,000 BTC from South Africa’s Mirror Trading International scam recovered: report
Mirror Trading International grabbed headlines after it allegedly scammed 280,000 investors by posing as a multi-level marketing scheme, promising get-rich-quick...
-
1 July, 2021
South African regulator to declare digital currencies as financial products after $3.8B scam
The Financial Services Conduct Authority is seeking to categorize digital currencies as a financial product, giving it jurisdiction over the...
-
30 June, 2021
Tanzania working on digital currency directives after presidential endorsement
The country’s central bank is reportedly working on new directives for digital currencies following a recent push by the president...
-
30 June, 2021
US Department of Justice seeking to hire digital currency trial lawyer
In its job post, the department outlined that the successful applicant will serve as an expert on digital currencies and...
-
30 June, 2021
CoinGeek Zurich: Building the future of Africa on blockchain
At the CoinGeek Conference in Zurich, a panel of experts delved into the challenges that blockchain can solve and how...
-
30 June, 2021
New Orleans man faces 5 years in prison over unlicensed BTC business
Michael Yusko, of New Orleans, is accused of selling BTC and ETH to his customers via his five companies, all...
Recommended for you
Mastercard attributed the growth to rising financial inclusion and increasing Internet penetration; on the flip side, digital fraud is skyrocketing.
April 3, 2025
South Korea’s financial watchdog says a number of offshore exchanges have been flouting regulations and is exploring Internet blocks and...
April 1, 2025
