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Article by Steve Kaaru

Taiwan police arrest 14 over alleged Ethereum investment scam
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11 September, 2021

Taiwan police arrest 14 over alleged Ethereum investment scam

The suspects were accused of using misleading information and photos of beautiful women to lure mostly older and retired men...
OneCoin scam: Seychelles asked to probe transfer of $10B in BTC
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10 September, 2021

OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been...
Panama wants to legalize digital currencies in new bill
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10 September, 2021

Panama wants to legalize digital currencies in new bill

A Panamanian lawmaker has introduced a new bill seeking to legalize and regulate digital currencies in the country, following the...
Digital currency-related attacks among top cyber threats in Africa: Kaspersky
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10 September, 2021

Digital currency-related attacks among top cyber threats in Africa: Kaspersky

Kaspersky found that investors in Rwanda and Ethiopia have the highest ratio of targeted attacks at over 3%, with Nigeria...
JD.com partners with local bank for digital yuan giveaway
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10 September, 2021

JD.com partners with local bank for digital yuan giveaway

JD.com has teamed up with the Bank of Communications to give away $2.5 million in a lottery for the second...
Bithumb to ban foreign users who fail mobile KYC as regulations bite harder
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9 September, 2021

Bithumb to ban foreign users who fail mobile KYC as regulations bite harder

Bithumb exchange will reportedly ban foreign users who fail to verify their identity through a mobile phone as South Korea’s...

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