
Article by Steve Kaaru
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12 February, 2021
Serbian man involved in $70M digital currency scam extradited to US
Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured...
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11 February, 2021
Nigeria central bank prohibits banks from servicing digital currency firms
Digital currency firms in Nigeria will now face a challenge that’s common in many other developing nations—the lack of basic...
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10 February, 2021
Founder of $90M digital currency hedge fund faces 20 years after guilty plea
Australian national Stefan He Qin, founder of Virgil Sigma Fund LP, has pleaded guilty to one count of securities fraud.
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10 February, 2021
South African watchdog warns against growing digital currency scams
The Financial Sector Conduct Authority said it’s receiving a large number of complaints from South African investors who have lost...
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9 February, 2021
BTC miner Bit Digital removes CEO and chairwoman following fraud charges
Bit Digital, the BTC block reward mining firm facing fraud charges in New York, has announced changes to its management.
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9 February, 2021
South Africa cracks down on digital currency tax evaders
The tax agency’s audit request is the first requiring South Africans to disclose their digital currency activities, according to local...
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