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Brazil’s ‘Bitcoin King’ arrested over alleged $300M embezzlement

Steve Kaaru

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...

8,000 BTC from South Africa’s Mirror Trading International scam recovered: report

Business

Steve Kaaru

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...

South African regulator to declare digital currencies as financial products after $3.8B scam

Business

Steve Kaaru

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...

Founders of alleged scam Africrypt deny involvement in $3.8B ‘hack’

Business

Steve Kaaru

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.

South Africa BTC scam Africrypt makes off with $3.8B, asks victims not to report

Business

Steve Kaaru

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)...

UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases

Business

Steve Kaaru

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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Pradipta Mukherjee

23 May 2025

Scam

Brazil’s ‘Bitcoin King’ arrested over alleged $300M embezzlement

8,000 BTC from South Africa’s Mirror Trading International scam recovered: report

South African regulator to declare digital currencies as financial products after $3.8B scam

Founders of alleged scam Africrypt deny involvement in $3.8B ‘hack’

South Africa BTC scam Africrypt makes off with $3.8B, asks victims not to report

UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases

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