07-02-2025 
Scam
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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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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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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...
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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...
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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.
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