Article by Steve Kaaru
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16 July, 2021
Suspects behind $54M AI-based digital currency scam in Japan arrested
Oz Project claimed to guarantee users that they would get 100% of the principal they put in as well as...
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15 July, 2021
London police seize $250M in largest digital currency haul in UK
The money is alleged to be the proceeds of a money laundering ring, with a 39-year-old woman at the center...
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15 July, 2021
Africypt BTC scam: South Africa regulators, banks and exchanges play blame game
Africrypt was a digital currency investment company targeting the rich and celebrities, until founders Raees and Ameer Cajee claimed earlier...
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15 July, 2021
3,800 PS4 consoles seized from alleged Ukraine illegal mining farm
Ukraine’s counterintelligence unit announced the raid and seizure in an alleged illegal block reward mining site recently, describing it as...
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14 July, 2021
TikTok bans digital currency ads as UK regulator puts them on ‘red alert’
In an update to its policies, the social media platform prohibited branded content relating to financial services such as digital...
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14 July, 2021
Texas court bans BTC platform PaxForex, imposes $374K penalty
The company is accused of engaging in illegal, off-exchange transactions in these digital currencies as well as foreign currencies and...
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