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Scam

Business

Steve Kaaru

19 January, 2022

Africrypt founders under probe over $3.6B scam in South Africa

Authorities have launched a probe into the two Cajee brothers, the founders of Africrypt who allegedly vanished with billions after...

Binance at the center of $100M digital currency scam in Pakistan

Business

Steve Kaaru

11 January, 2022

Binance at the center of $100M digital currency scam in Pakistan

Over 30,000 investors were reportedly tricked into opening Binance accounts and transferring their digital assets to scammers, and the exchange...

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Business

Steve Kaaru

4 January, 2022

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Mana Jumuang and his co-conspirators, who were allegedly affiliated with OneCoin, claimed to be running stores and selling goods such...

Nationalist organization in India calls for Bitcoin ban as gov’t further delays regulation

Business

Steve Kaaru

31 December, 2021

Nationalist organization in India calls for Bitcoin ban as gov’t further delays regulation

The Swadeshi Jagran Manch says Bitcoin must be banned or it could pose great danger to the financial market, but...

BTC ATM fraudster charged with laundering $2.6M faces 5 years in UK jail

Business

David Abel

29 December, 2021

BTC ATM fraudster charged with laundering $2.6M faces 5 years in UK jail

Bazyli Rymarz, who has been charged with laundering $2.6 million via digital currency ATMs, has been sentenced to spend five...

BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro

Business

Steve Kaaru

14 December, 2021

BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro

Glenn Arcaro previously pleaded guilty to conspiracy to commit wire fraud for his role in BitConnect and had $56 million...

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James Field

18 Sep 2025

Scam

Africrypt founders under probe over $3.6B scam in South Africa

Binance at the center of $100M digital currency scam in Pakistan

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Nationalist organization in India calls for Bitcoin ban as gov’t further delays regulation

BTC ATM fraudster charged with laundering $2.6M faces 5 years in UK jail

BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro

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Disney, Universal, Warner Bros hit China’s MiniMax AI with suit

Bullish Global first earnings report; SEC unleashes crypto ETFs

Pakistan’s new asset regulator opens doors to exchanges

Blockchain legitimacy wanes, while AI infrastructure takes off

India bets on AI to transform $650B healthcare sector

Albania’s cashless ambitions; Saudi seeks digital remittances

France challenges recognition of EU crypto licenses

Teranode is almost ready—here’s what it means for Bitcoin

Pro-crypto PAC’s Tether ties; Bitcoin Advocacy hits Capitol Hill

SEC Chair Paul Atkins promises notice before enforcement

Decentralized mining pools offer path to empowering masses

India retains top spot in global ‘crypto’ adoption

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

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

Teranode is almost ready—here’s what it means for Bitcoin

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention

China warns against Worldcoin’s iris-scanning