South Africa’s Financial Sector Conduct Authority is sounding the cryptocurrency scam alarm once aga..
Less than a month after a Cape Town High Court granted a provisional order of liquidation against Mi..
In a move on Friday that may help bring some peace to jilted investors, a five-judge panel from New ..
As least 75 crypto exchanges have closed down due hacks, scams or simply disappeared for unknown rea..
The e-residency program of Estonia is now under the local regulator’s radar as foreigners registered..
The operator of Delhi-based cryptocurrency platform Pluto Exchange is accused of duping 43 investors..
India is the hub for call center scams. Call it a lack of strict regulatory measures to stop such ac..
Wirecard chief operating officer Jan Marsalek reportedly used Bitcoin (BTC) to move funds from Dubai..
Murphy’s law states: “Anything that can go wrong will go wrong.” It always happens with centralized ..