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Fraud

Mayweather-backed Centra Tech crypto scam victims fight back in court
Business
Ed Drake
-
24 October, 2019

Mayweather-backed Centra Tech crypto scam victims fight back in court

Mayweather-backed Centra Tech crypto scam victims fight back in court
UK FCA sees dramatic rise in crypto related probes
Business
Admir Aljic
-
8 October, 2019

UK FCA sees dramatic rise in crypto related probes

UK FCA sees dramatic rise in crypto related probes
Unregistered crypto brokerage hit with cease and desist in Missouri
Business
Admir Aljic
-
5 October, 2019

Unregistered crypto brokerage hit with cease and desist in Missouri

Unregistered crypto brokerage hit with cease and desist in Missouri
Overstock, ex-CEO accused of securities fraud in fresh complaint
Business
elordache
-
1 October, 2019

Overstock, ex-CEO accused of securities fraud in fresh complaint

Overstock, ex-CEO accused of securities fraud in fresh complaint
2 crypto Ponzi schemes flagged in Mauritius
Business
Ed Drake
-
27 September, 2019

2 crypto Ponzi schemes flagged in Mauritius

2 crypto Ponzi schemes flagged in Mauritius
Bittrex employing KYT software to flag high-risk transactions
Business
Admir Aljic
-
27 September, 2019

Bittrex employing KYT software to flag high-risk transactions

Bittrex employing KYT software to flag high-risk transactions

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Steve Kaaru
-
17 Dec 2025

Cameroon, Ethiopia join hands for digital transformation

Business values - teamwork concept
Jacob Rozen
-
16 Dec 2025

Hut 8 shares drop as BTC weakness, spinoff issues pile up

Hut 8 Mining logo seen displayed on a smartphone screen.
Steven Stradbrooke
-
16 Dec 2025

US Treasury okays five crypto national bank charter applications

United States Department of the Treasury logo with US flag background
James Field
-
16 Dec 2025

HK consults on crypto tax changes, commits to global standards

TAX word cube on a blue background.
Claire Celdran
-
16 Dec 2025

Is Web3 gaming ready to cross the chasm?

Joony Koo
Steve Kaaru
-
16 Dec 2025

South Africa finds no ‘strong immediate need’ for a retail CBDC

South Africa flag
Press Releases
-
16 Dec 2025

Power in Your Hands: Coins.ph becomes the Philippines’ everyday all-in-one financial app

Coins.ph app on a mobile phone screen.
James Field
-
15 Dec 2025

Poland revives failed crypto bill to meet EU’s MiCA push

Scales on a table of a court room.
James Field
-
15 Dec 2025

OECD: Vast majority of digital asset centers join global tax rules

OECD - Organisation for Economic Co-operation and Development logo
James Field
-
15 Dec 2025

Japan proposes moving ‘crypto’ from payments to securities

Virtual money Bitcoin cryptocurrency. Mobile Bitcoin payment.
Jacob Rozen
-
15 Dec 2025

The new map of BTC mining

bitcoin coin over us flag background concept
Steve Kaaru
-
15 Dec 2025

License us before you tax us—Nigerian digital asset community

wooden letter blocks - tax
James Field
-
15 Dec 2025

Japan proposes moving ‘crypto’ from payments to securities

Virtual money Bitcoin cryptocurrency. Mobile Bitcoin payment.
Jacob Rozen
-
15 Dec 2025

The new map of BTC mining

bitcoin coin over us flag background concept
Steven Stradbrooke
-
16 Dec 2025

US Treasury okays five crypto national bank charter applications

United States Department of the Treasury logo with US flag background
Jacob Rozen
-
16 Dec 2025

Hut 8 shares drop as BTC weakness, spinoff issues pile up

Hut 8 Mining logo seen displayed on a smartphone screen.
James Field
-
15 Dec 2025

Poland revives failed crypto bill to meet EU’s MiCA push

Scales on a table of a court room.
Steve Kaaru
-
16 Dec 2025

South Africa finds no ‘strong immediate need’ for a retail CBDC

South Africa flag
James Field
-
15 Dec 2025

OECD: Vast majority of digital asset centers join global tax rules

OECD - Organisation for Economic Co-operation and Development logo
James Field
-
12 Dec 2025

40% of Canadian digital asset users risk tax evasion: CRA

The Headquarters of the Canada Revenue Agency at the Connaught Building in downtown Ottawa. The CRA is the revenue service of the federal government.
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
James Field
-
8 Aug 2025

North Korea exploits job market in latest cyberattacks: report

A laptop with green codes infront of a North Korean flag.
Pradipta Mukherjee
-
17 Jul 2025

UPI charts next chapter: Global reach, local reinvention

Digital rupee technology interface with glowing Indian currency symbol, futuristic financial background.
Steve Kaaru
-
15 Dec 2025

License us before you tax us—Nigerian digital asset community

wooden letter blocks - tax
Jon Southurst
-
1 Dec 2025

Gold is back: Could digital gold tokens be the new stablecoins?

ai generated image by grok, gold necklace blockchain concept
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
James Field
-
8 Aug 2025

North Korea exploits job market in latest cyberattacks: report

A laptop with green codes infront of a North Korean flag.
Pradipta Mukherjee
-
17 Jul 2025

UPI charts next chapter: Global reach, local reinvention

Digital rupee technology interface with glowing Indian currency symbol, futuristic financial background.
Pradipta Mukherjee
-
16 Sep 2025

India sidesteps crypto law, opts for limited oversight

Bitcoins and judge's gavel on light blue background
Steve Kaaru
-
28 Jul 2025

ChinaAMC to launch first tokenized yuan money market fund

China, Digital Yuan concept banner
Jacob Rozen
-
11 Jul 2025

Bit Digital shifts from BTC mining to ETH staking

Valueable silver blue ether crypto currency connected with the network.
Jon Southurst
-
27 Jun 2025

Japan wants reforms to broaden appeal of digital asset investments

Tokyo cityscape.
Wahid Pessarlay
-
27 Jun 2025

Gen Alpha leading the push for digital payments: report

Flat vector for business mobile payment concept and digital marketing.
Wahid Pessarlay
-
8 Jul 2025

Bhutan turns to digital asset payments amid internet issues

View at Tiger`s Nest monastery (Taktshang Goemba) in Paro, Bhutan.
Gavin Lucas
-
4 Jul 2025

Bryan Daugherty on blockchain policy, Trump’s latest move

Bryan Daugherty with a blockchain concept background photo.
James Field
-
8 Sep 2025

Less than half of UK adults carry a physical wallet: report

Great britain money, great britain flag and british pounds held in hand