01-27-2025 
Scam
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27 October, 2020
Alleged $1 billion BTC scammer arrested in Spain
Spanish police have arrested Santiago Fuentes, the founder and operator of a BTC trading firm alleged to have scammed 120,000...
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21 October, 2020
Crypto wallet update scam nets criminals more than millions
Cybercriminals are reportedly tricking owners of Electrum wallets into installing malware so they can steal user funds, according to reports.
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21 October, 2020
20 arrested in QQAAZZ crypto money laundering syndicate: Europol
The alleged scammers are reported to be part of QQAAZZ, reportedly involved in extensive money laundering efforts through BTC and...
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10 October, 2020
Hacks, regulations, scams, lead 70+ exchange shut down in 2020
2020 has not been the best year for digital currency exchanges, with over 70 shutting down in the first nine...
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4 October, 2020
Morris Coin founder arrested in India over alleged digital currency scam
A 36-year-old man in Kerala has been charged with offences under the Prize Chits and Money Circulation Schemes (Banning) Act.
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2 October, 2020
SEC charges man involved in Florida digital currency fraud
Thomas J. Gity claimed to be a highly-successful digital asset trader in soliciting investment from at least 18 victims, the...
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27 Jan 2025
Angel tax removal boosts Indian startup ecosystem
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27 Jan 2025
Nigeria, Zambia step up digital identity initiatives
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27 Jan 2025
What is Web 4.0? Are we jumping the gun?
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27 Jan 2025
Tokenized bonds to hit $1 trillion by 2028: report
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27 Jan 2025
Malaysia weighs digital asset legislation
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24 Jan 2025
Dubai launches Crypto Tower, targeting Web3 startups
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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
