Reserved IP Address°C
03-06-2025
Breaking News
BSV
$36
Vol 38.46m
-3.57%
BTC
$88840
Vol 39875.44m
-0.41%
BCH
$386.2
Vol 620.38m
-1.16%
LTC
$102.88
Vol 939.52m
-0.01%
DOGE
$0.2
Vol 1602.59m
0.21%

Tax Fraud

Binance faces French laundering probe; KuCoin pays DOJ $300M
Business
Steven Stradbrooke
-
29 January, 2025

Binance faces French laundering probe; KuCoin pays DOJ $300M

Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...
Ex-Microsoft engineer involved in $10M BTC fraud get 9 years
Business
Steve Kaaru
-
12 November, 2020

Ex-Microsoft engineer involved in $10M BTC fraud get 9 years

Volodymyr Kwashuk is charged with taking advantage of his Microsoft access to steal currency stored value such as digital gift...

  • Recent

  • Trending

  • Most Views

Steve Kaaru
-
6 Mar 2025

Nigeria launches eNSC; Lagos puts up digital fight vs malaria

Bitcoin logo on a digital background
Gavin Lucas
-
6 Mar 2025

Public blockchains can create ‘unprecedented efficiency’: ECB

Euro sign in front of European Central Bank
Steven Stradbrooke
-
6 Mar 2025

Tether v Circle: The knife fight for stablecoin supremacy

Tether and USDT logos
James Field
-
6 Mar 2025

SEC announces ‘Crypto Task Force’ staff, roundtable series

Investment concept and exchange digital currencies
Gavin Lucas
-
6 Mar 2025

Is another global financial crash coming?

Business people and Global Exchange banner concept
Steve Kaaru
-
6 Mar 2025

South African DeFi users to hit 380,000 in 2025: study

Decentralized Finance banner concept
Wahid Pessarlay
-
6 Mar 2025

E-commerce market cap poised for growth; GTA 6 eyes metaverse

Abstract futuristic - Modern technology
Steve Kaaru
-
5 Mar 2025

Morocco cracks down on crypto purchase; AI threatens polls

Businessman real estate concept banner
Gavin Lucas
-
5 Mar 2025

402: Payment required

Global computer Network banner concept
Jon Southurst
-
5 Mar 2025

Crypto assets are fine, but let’s have a National Blockchain Summit

USA flag with triangular polygon on the bakcground
Patrick Thompson
-
5 Mar 2025

Trump’s crypto reserve announcement: XRP, SOL, and ADA included

President Donald trump with USA flag editorial cartoon
George Siosi Samuels
-
5 Mar 2025

Small is the new big: How blockchain, AI empower minority

Diverse business team, forex charts
Wahid Pessarlay
-
31 Aug 2024

Sony incubator to boost Web3 adoption

Sony convention
Steven Stradbrooke
-
29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

Coinbase on a mobile phone
Wahid Pessarlay
-
27 Aug 2024

IDC guide predicts worldwide AI spending to reach $632 billion by 2028

Immerse in artificial intelligence technology
Wahid Pessarlay
-
26 Aug 2024

Blockchain in automotive market to grow by $160 million in 2030: Report Prime

Businessman on blurred background modern smart car
Steven Stradbrooke
-
23 Aug 2024

‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

Election in United States of America
Steven Stradbrooke
-
22 Aug 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance logo with digital map
Steve Kaaru
-
18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

Microsoft metaverse
Pradipta Mukherjee
-
17 Aug 2024

Google’s Made in India Pixel 8 devices in production, lures global tech companies

Google Pixel 8
Wahid Pessarlay
-
6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Alibaba’s Qwen-72B-Instruct LLM
Steve Kaaru
-
20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept
Gavin Lucas
-
26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Scott Zoldi
Steve Kaaru
-
18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Gavin Lucas
-
30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Steve Kaaru
-
18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline
Kurt Wuckert Jr
-
10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

Cyber hacker wearing a hoodie
Gavin Lucas
-
26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy
Patrick Thompson
-
4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

Artificial Intelligence chatbot
Gavin Lucas
-
3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Gavin Lucas
-
22 Oct 2024

It looks like there won’t be a BRICS currency yet

BRICS lettering flags
Steven Stradbrooke
-
6 Nov 2024

MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name

Dollar bills flying in the sky
Advertisement