11-15-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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3 September, 2020
Australian horse racing company’s alleged OneCoin ties sparks probe
Amer Abdulaziz Salman was named as one of those who benefitted from the $4 billion OneCoin digital currency scam.
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2 September, 2020
Maryland firms charged in $28M scam targeting African immigrants
Three Maryland-based firms and their operators are facing fraud charges after allegedly scamming $28 million from over 1,000 investors.
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2 September, 2020
China’s 2nd largest bank briefly launches CBDC wallet—then disables it
The China Construction Bank briefly rolled out the feature over the weekend, allowing users of its mobile app to access...
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2 September, 2020
North Korea’s BeagleBoyz hackers tied to digital currency exchange hacks
BeagleBoyz has reportedly resumed its activities in February 2020, targeting international money transfers and ATM cashouts.
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1 September, 2020
Russia watchdog blocks digital currency websites in fresh crackdown
BestChange.ru, an aggregator of Russian over-the-counter (OTC) platform providers, was the first to reveal the new ban.
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1 September, 2020
US seeks control of 280 BTC wallets linked to North Korean hackers
Federal authorities have filed a lawsuit as it seeks control of 280 digital currency wallets it claims were used by...
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