04-12-2025 
Tax Fraud
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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...
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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...
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11 Apr 2025
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Binance’s $81B trial in Nigeria pushed to April 30
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Pew Research data reveals truth about AI usage
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Ghana uses blockchain to curb $2B gold smuggling crisis
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Microtransactions: The fuel of peer-to-peer economy
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11 Apr 2025
Why blockchain isn’t broken—the business models are
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
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5 Apr 2025
South Africa launches $800M smart city
