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Fraud

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...

UK Police partner with law firm for digital asset recovery

Business

James Field

14 April, 2025

UK Police partner with law firm for digital asset recovery

The partnership aims to investigate and recover money and digital assets lost due to fraud in cases where a criminal...

Australia warns ‘crypto’ ATM operators over AML compliance gaps

Business

Steve Kaaru

4 April, 2025

Australia warns ‘crypto’ ATM operators over AML compliance gaps

AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and failed AML...

Digital payments in Africa may hit $1.5T amid rise in fraud

Finance

Steve Kaaru

3 April, 2025

Digital payments in Africa may hit $1.5T amid rise in fraud

Mastercard attributed the growth to rising financial inclusion and increasing Internet penetration; on the flip side, digital fraud is skyrocketing.

Innovation continues as Philippine Blockchain Week returns

Business

Jun Bolivar

2 April, 2025

Innovation continues as Philippine Blockchain Week returns

The Philippine Blockchain Week returns on June 2025, shedding light on the practical applications of blockchain and the opportunities it...

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Kurt Wuckert Jr

25 Nov 2025

Fraud

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

Pakistan turns to BTC mining with excess electricity

UK Police partner with law firm for digital asset recovery

Australia warns ‘crypto’ ATM operators over AML compliance gaps

Digital payments in Africa may hit $1.5T amid rise in fraud

Innovation continues as Philippine Blockchain Week returns

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Choke Point 3.0 or rejection of utility-free crypto treasuries?

Future tech will require IPv6, experts urge Internet upgrade

Ronin and Coins.ph to soon bring QRPH payments to PHPC, making crypto spendable across the Philippines

Metaverse wallets, solutions poised for growth: reports

Creating a P2P Bitcoin ecosystem with LocalBSV

Africa eyes blockchain, stablecoins to tap $70B opportunity

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Afghanistan issues 10 million digital IDs

Capital Evolution—Seth Levine joins CoinGeek Weekly Livestream

US digital asset market structure bill won’t get a vote until 2026

Issuer–investor disconnect is stalling tokenization: report

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

US digital asset market structure bill won’t get a vote until 2026

Coinbase revenue jumps as ‘everything exchange’ plans proceed

North Korea exploits job market in latest cyberattacks: report

Bhutan turns to digital asset payments amid internet issues

UPI charts next chapter: Global reach, local reinvention

Bit Digital shifts from BTC mining to ETH staking

APAC digital asset adoption accelerates; Japan leads

FinCEN flags crypto ATMs in money laundering schemes

ChinaAMC to launch first tokenized yuan money market fund

Bryan Daugherty on blockchain policy, Trump’s latest move

Japan wants reforms to broaden appeal of digital asset investments