04-20-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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22 April, 2020
Scam alert: Former OneCoin top earner reinvents Ponzi scheme with OneLink
After OneCoin made off with billions of dollars, one of its former top-ranking earners has reinvented it under a new...
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21 April, 2020
The new PlusToken? Chinese scam pockets $12M in 3 weeks
A Chinese scam has attracted thousands of investors, with promises of a utopian world and exponential returns. In just three...
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21 April, 2020
Curv opens Hong Kong office, announces Crypto Garage integration
Curv has announced a new partnership with Crypto Garage, a Japanese company that is building an atomic settlement platform on...
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21 April, 2020
Malaysian police arrest 14 Chinese men involved in digital currency scam
Police in Malaysia have arrested 14 Chinese men who have been targeting investors from China. They would pose as successful...
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20 April, 2020
China’s latest blockchain project targets e-commerce industry
A Chinese blockchain association has partnered with local tech company Chongqing Jinwowo Technologies to develop a blockchain-based e-commerce platform.
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20 April, 2020
South Africa’s proposed laws to allow domestic digital currency payments
South African financial regulators have recommended new and stricter regulations for digital currencies, but will allow them to be used...
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