01-27-2025 
Scam
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2 October, 2020
Estonia e-Residency scheme linked to growing digital currency fraud: report
The e-Residency program in Estonia has been linked to several high profile cryptocurrency frauds, according to official police reports.
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29 September, 2020
SEC settles fraud charges against $2.4M SoluTech ICO scam
SoluTech was founded in September 2017 by Nathan Pitruzzello while he was still a student at the University of New...
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29 September, 2020
Bank of New York Mellon accused of aiding $4B OneCoin scam
OneCoin investors accused BNY Mellon of processing several transactions for Mark Scott, the lawyer alleged to have led the money...
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25 September, 2020
India’s Pluto Exchange allegedly scams $272,000 from 40+ investors
Over 40 Indian investors are now counting their losses after a local cryptocurrency exchange allegedly took off with their funds.
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23 September, 2020
Africa records least illicit digital currency activity: report
Illicit activity only makes up 1.4% of all digital currency activity in Africa, a new Chainalysis report has revealed.
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23 September, 2020
French regulator blacklists $2,500-a-day digital currency scam
Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...
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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
