11-26-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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4 November, 2020
OneCoin lawyer Mark Scott disbarred in New York
Mark Scott’s disbarment follows his conviction of conspiracy to commit bank fraud in November 2019.
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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...
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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...
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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...
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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...
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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.
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