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Fraud

Zimbabwe rolls out blockchain-based carbon credit market system

Business

Wahid Pessarlay

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...

$800M CBEX scam resumes operations in Nigeria despite crackdown

Business

Steve Kaaru

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...

Finance

James Field

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...

Law enforcement moves to stamp out widespread crypto Ponzis

Business

James Field

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...

Nigeria’s Web3 ecosystem shines; SEC criticized over CBEX scam

Business

Steve Kaaru

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...

Pakistan turns to BTC mining with excess electricity

Business

Steve Kaaru

23 April, 2025

Pakistan turns to BTC mining with excess electricity

The Pakistan Crypto Council is leading the initiative, which will leverage excess power amid an economic crisis that has drastically...

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Jon Southurst

11 Aug 2026

Fraud

Zimbabwe rolls out blockchain-based carbon credit market system

$800M CBEX scam resumes operations in Nigeria despite crackdown

US lawmakers eye leveraging blockchain against finance scams

Law enforcement moves to stamp out widespread crypto Ponzis

Nigeria’s Web3 ecosystem shines; SEC criticized over CBEX scam

Pakistan turns to BTC mining with excess electricity

Recent

Trending

Most Views

PiWalletSV gives BSV its air-gapped hardware wallet

India adds ‘crypto’ assets, CBDCs to tax reporting guidelines

US, UK strike unified stance on digital assets and AI

Bitcoin Indexers are good

Philippines’ digital economy hits 2.5% of GDP: ADB

AI-enabled fraud outpacing response, UK finance leaders say

Block reward mining Q2: Losses rising faster than revenue

Myanmar passes tougher bill targeting scam rings

Circle shrugs off stablecoin profit fall, preps launch of Arc mainnet

London Blockchain Finance Summit: Tokenized finance advances

Hong Kong police expose $3.3M romance scam in fake crypto app

White House silence on crypto ethics could doom CLARITY Act

White House silence on crypto ethics could doom CLARITY Act

CFTC purged staff who raised crypto, prediction market concerns

North Korean hackers stole two-thirds of crypto in 2026: report

Anthropic burned the books?!

Ripple’s XRP takes off like rocket—what’s fueling this rise?

Who might face sanctions after Bitzlato?

Nigeria’s blockchain ambition loses ground to crypto

Hong Kong police expose $3.3M romance scam in fake crypto app

Coinbase posts third straight quarterly loss as retail traders give up

Tether compares apples to oranges to claim Q2 ‘profit’

Block reward mining Q2: Losses rising faster than revenue

EU hits A7A5 stablecoin, HTX exchange with new economic sanctions