06-10-2025 
Business
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4 March, 2020
$70M BTC scam by the ‘Wolf of Kyiv’ outed
A BTC scam in Kyiv was exposed by a recent investigation, revealing how it has defrauded over $70M from victims,...
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4 March, 2020
Coinbase joins JVCEA as part of Japan license bid
Coinbase has joined Japan’s self-regulating crypto body JVCEA as it seeks to secure an operating license in the Asian country....
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4 March, 2020
Twitter CEO Jack Dorsey under fire as rightwing billionaire seeks to oust him
Activist investor Paul Singer was seeking to replace Jack Dorsey with a new CEO of Twitter, according to reports.
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3 March, 2020
Germany’s financial regulator weighs in on crypto custody
BaFin provides in-depth explanations of crypto custody as Germany advances crypto regulations.
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3 March, 2020
US charges 2 North Koreans for over $100M laundered via crypto
The two North Koreans helped launder money stolen from crypto exchanges, and used other crypto exchanges to do it.
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3 March, 2020
Scam alert: The fake ‘Bitcoin Genesis’ chain split and coin claim
The scam article was published on Medium on February 7, a few days after the hard fork that activated Bitcoin...
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How to scam everyone
