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Jun
07
2024
Claims Against Collapsed South African Bitcoin Investment Firm Rise to $84.5 Million
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Claims against Mirror Trading International (MTI) have reached… More…
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Jun
07
2024
Jailed Binance Executive: 108 Former US Government Workers Echo Calls for Biden Administration’s Intervention
Over 100 former federal prosecutors and federal agents have asked… More…
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Jun
05
2024
Nigeria’s Anti-Graft Agency Announces Reward for Whistleblowers Exposing Local Currency Abusers
The Economic and Financial Crimes Commission (EFCC) in Nigeria has… More…
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Jun
03
2024
Liquidators of South African BTC Scam Allocate Nearly 40% of Recovered Funds to Legal Fees and Taxes
Out of the approximately $60 million (ZAR1.1 billion) that was recovered… More…
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Jun
03
2024
China and UAE Praise Potential Role of CBDCs in Cross-Border Trade
China and the United Arab Emirates (UAE) have acknowledged the crucial… More…
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Jun
02
2024
Wyoming Senator Cynthia Lummis Castigates US President Joe Biden’s Veto
U.S. Senator for Wyoming Cynthia Lummis has castigated President… More…
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Jun
01
2024
Bybit Affiliate Withdraws Hong Kong VASP Application Months After Regulator Issued License Warning
The Singaporean crypto exchange Bybit’s affiliate Spark… More…
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Jun
01
2024
Report Shows No Evidence of Special Treatment for BTC Ponzi Scheme Mastermind in Brazilian Jail
The Brazilian State Attorney General has dismissed allegations… More…
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Jun
01
2024
Turkey Detains 127 Crypto Ponzi Scheme Co-Conspirators, Seizes Assets Worth Over $31 Million
According to Turkish authorities, the country’s law enforcement… More…
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May
28
2024
‘Spraying’ Naira Notes Causes Depreciation, Warns Nigerian Anti-Graft Body
The Economic and Financial Crimes Commission (EFCC) has issued a… More…
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