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Article by Steve Kaaru

Operators of $1B Ponzi scheme WoToken sentenced to 9 years in prison
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4 November, 2020

Operators of $1B Ponzi scheme WoToken sentenced to 9 years in prison

A Chinese court has also ordered law enforcement agencies to seize $63.6 million worth of ill-gotten gains from the WoToken...
Jack Dorsey to headline the Africa Fintech Summit
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3 November, 2020

Jack Dorsey to headline the Africa Fintech Summit

The summit will be held virtually on November 9, 10 and 12 and will bring together industry leaders in finance...
Peru regulator: Digital currency oversight is a priority
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3 November, 2020

Peru regulator: Digital currency oversight is a priority

Peru’s Financial Intelligence Unit has been studying the industry in the past few months and seeks to use its findings...
Estonia central bank talks CBDC research project, combating digital currency fraud
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2 November, 2020

Estonia central bank talks CBDC research project, combating digital currency fraud

Rainer Olt, head of Payments and Settlement Systems Department, said Eesti Pank wants to “address and overcome the bottlenecks of...
Phishing scam targets Ledger wallet users—again
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2 November, 2020

Phishing scam targets Ledger wallet users—again

Cyber criminals have allegedly launched a phishing attack targeting users of the Ledger hardware wallet.
Pro-digital currency Bill Hinman to leave SEC director post
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2 November, 2020

Pro-digital currency Bill Hinman to leave SEC director post

Bill Hinman made headlines after proposing SEC should consider the level of decentralization of a digital currency before classifying it...

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