author

Article by Steve Kaaru

Steven Seagal-promoted Bitcoiin2Gen charged over $11M scam
-
2 February, 2021

Steven Seagal-promoted Bitcoiin2Gen charged over $11M scam

Kristijan Krstic and John DeMarr also allegedly operated and promoted Start Options as a digital asset mining and trading platform...
Ethereum developer Virgil Griffith must face jury, NY judge rules
-
2 February, 2021

Ethereum developer Virgil Griffith must face jury, NY judge rules

Ethereum researcher Virgil Griffith will have to face the jury for allegedly assisting the North Korean government to evade sanctions...
BIS head: Bitcoin may break down altogether, has no actual value backing
-
2 February, 2021

BIS head: Bitcoin may break down altogether, has no actual value backing

The head of the Bank for International Settlements believes that Bitcoin could end up collapsing altogether.
Digital currency scammer gets 6 months in jail over $20M fraud
-
1 February, 2021

Digital currency scammer gets 6 months in jail over $20M fraud

Jerry Ji Guo allegedly defrauded his clients over $20 million worth of digital currencies at the height of the 2017...
Digital currency crime reduced by 83% in 2020, but ransomware attacks up 311%
-
31 January, 2021

Digital currency crime reduced by 83% in 2020, but ransomware attacks up 311%

The Chainalysis report revealed that illicit activities only accounted for 0.34% of all digital currency activity, or roughly $10 billion.
US authorities disrupt $46M ransomware NetWalker
-
30 January, 2021

US authorities disrupt $46M ransomware NetWalker

Law enforcement officials in the United States have led a coordinated international law enforcement action to disrupt a sophisticated form...

Recommended for you

Nigeria embraces stablecoins; HK caps stablecoin licenses
Nigeria’s SEC says it’s open to compliant stablecoins to underpin Africa’s financial revolution, as HK says most license applicants will...
August 1, 2025
Australians made 4B mobile wallet payments in 2024: report
The ABA report also revealed that Australians made over $105B worth of mobile payments in 2024; the sector has surged...
August 1, 2025
Advertisement