
Fraud
South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam
Elsewhere, Hong Kong’s Treasury has proposed bringing OTC venues under the city’s regulations, arguing that they have been used to...
AI-generated Biden impersonation hits New Hampshire
As the U.S. prepares for local polls, campaigns targeting key political figures to smear their reputation have begun, with criminals...
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
Africans must start owning their data: Dr. Catherine Lephoto on CoinGeek Backstage
Dr. Catherine Lephoto was one of the speakers at Digital Nigeria, and in an interview with CoinGeek Backstage, she emphasized...
INDX pastor in $3.2M token scam: God made me do it
The Colorado pastor admitted to the charges of pocketing $1.3 million by selling a worthless token but said God told...
Nigeria will no longer recognize university degrees from Kenya, Uganda—blockchain is the solution
Nigeria added the two East African countries to neighbors Togo and Benin, saying they offer fake degrees—Dr. Catherine Lephoto says...
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