Article by Wahid Pessarlay
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23 November, 2022
2 Estonian citizens face charges over alleged $575M digital asset scam
The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
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23 November, 2022
FTX customers now target of phishing scams feigning to help recover funds
Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...
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23 November, 2022
India: EDII partners with 2 blockchain institutes for certified blockchain startup program
The training has been scheduled for 10 days, with blockchain training taking place over four days, while entrepreneurship and management...
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23 November, 2022
Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme
An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding...
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23 November, 2022
Revolut ‘lite’ app launches as platform surpasses 25 million user mark
'Revolut Lite' is designed to be lightweight and uses a minimal amount of mobile data, which makes it perfect for...
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22 November, 2022
Twala launches new digital ID technology to prevent fraud in the Philippines
Alex Quinit, co-founder of Twala, notes that the core purpose of the Self-Sovereign ID is to give individuals greater control...
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