02-26-2025 
Scam
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23 June, 2021
South Africa BTC scam Africrypt makes off with $3.8B, asks victims not to report
South African investors are still in shock after a digital currency scam reportedly made off with R54 billion ($3.8 billion)...
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23 June, 2021
UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases
TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly...
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3 June, 2021
3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit
Sirin Labs, Stox and Leadcoin raised over $250 million in their respective token sales, but according to the employees, the...
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2 June, 2021
Digital currency-related crime reports in Singapore shoot up 2,500% since 2018
Singapore police noted that 393 reports of digital currency-related crime were filed in 2020, three times higher compared to 2019.
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31 May, 2021
SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect
The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
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28 May, 2021
Uganda Financial Intelligence Authority calls for digital currency regulation
The Financial Intelligence Authority has been working on a campaign to get digital currency firms to register, but officials say...
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
