02-25-2025 
Scam
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12 August, 2021
BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit
The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...
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10 August, 2021
Mirror Trading International: US enforcement agencies join probe into South Africa scam
The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...
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22 July, 2021
Florida man faces fraud charges over $7.3M digital currency app scam
The SEC announced the charges against Aron Govil of Jacksonville, Florida, who is accused of defrauding investors in his two...
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20 July, 2021
BTC investor sues T-Mobile over alleged SIM swap fraud
T-Mobile failed in its duty to protect its users and resulted in the plaintiff’s loss of $55,000 worth of BTC,...
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16 July, 2021
Suspects behind $54M AI-based digital currency scam in Japan arrested
Oz Project claimed to guarantee users that they would get 100% of the principal they put in as well as...
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15 July, 2021
Africypt BTC scam: South Africa regulators, banks and exchanges play blame game
Africrypt was a digital currency investment company targeting the rich and celebrities, until founders Raees and Ameer Cajee claimed earlier...
Recent
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25 Feb 2025
The death of 9-to-5 and the rise of micropayment economy
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25 Feb 2025
Bybit reels from $1.5B hack by North Korea
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25 Feb 2025
The Presidential Tweet that sparked a crisis – Part 1
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25 Feb 2025
Nigeria slaps Binance with $81.5 billion lawsuit
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25 Feb 2025
‘Next Generation’ Atomic Swaps for better DeFi apps
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24 Feb 2025
Round-up of the week’s biggest blockchain news
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24 Feb 2025
Nigeria amends laws to tax digital assets
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
