05-24-2025 
Fraud
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22 May, 2025
SEC charges Unicoin in $110 million fraud
The U.S. SEC seeks “disgorgement of ill-gotten gains with prejudgment interest, and civil penalties” against Unicoin and its three executives.
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21 May, 2025
Zimbabwe rolls out blockchain-based carbon credit market system
In other news, a new report by the Norwegian Seafood Council has revealed a spike in the demand for blockchain-based...
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13 May, 2025
$800M CBEX scam resumes operations in Nigeria despite crackdown
Sources say that CBEX is again allowing new users to register and deposit funds, but older users still can’t withdraw...
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28 April, 2025
US lawmakers eye leveraging blockchain against finance scams
With rising scam cases, U.S. lawmakers have introduced the GUARD Act, a proposed regulation to stamp out financial crimes using...
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25 April, 2025
Law enforcement moves to stamp out widespread crypto Ponzis
Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...
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23 April, 2025
Nigeria’s Web3 ecosystem shines; SEC criticized over CBEX scam
The report revealed that in 2024, Nigeria’s Web3 ecosystem raised $20M, a 10% dip from the year prior, with finance...
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22 May 2025
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