02-26-2025 
Scam
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12 July, 2021
BitConnect scam US promoters to be hit with $3M settlement by SEC: report
The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...
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8 July, 2021
DROP token creators plead guilty to $1.8M ICO scam, settle with SEC
The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...
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8 July, 2021
Brazil’s ‘Bitcoin King’ arrested over alleged $300M embezzlement
Claudio Oliveira was the president of the Bitcoin Banco Group, a Brazilian digital currency brokerage company that reportedly lost over...
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7 July, 2021
8,000 BTC from South Africa’s Mirror Trading International scam recovered: report
Mirror Trading International grabbed headlines after it allegedly scammed 280,000 investors by posing as a multi-level marketing scheme, promising get-rich-quick...
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1 July, 2021
South African regulator to declare digital currencies as financial products after $3.8B scam
The Financial Services Conduct Authority is seeking to categorize digital currencies as a financial product, giving it jurisdiction over the...
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29 June, 2021
Founders of alleged scam Africrypt deny involvement in $3.8B ‘hack’
Africrypt targeted high-net worth individuals and celebrities, promising them ludicrous returns, according to reports in South Africa.
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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
