A company operating from Myanmar stands implicated in a large-scale fraudulent scheme. Authorities tracked ransom payments made in Tether tokens to a facility...

The DFI received several complaints regarding Coscoin, a well-known crypto app for integrating AI and Web3. In September 2023, Coscoin surpassed 500,000 in...

The Philippines SEC has warned Binance for operating without the necessary approval or license, citing the absence of registration and required authorization to...

Sumsub reports that deepfake fraud is up 128% in the crypto industry in 2023. Deepfake scams increase the threat of crypto fraud. Sumsub...

The Sam Bankman-Fried trial reveals the cryptocurrency industry's financial complexities and ethical issues. The prosecution has highlighted deceptive practices and an $8...

Ronaldinho may be detained in a Brazilian crypto fraud probe tied to his company, "18kRonaldinho," for promising high crypto returns He missed a...

Blockchain has endless possibilities, from improving the healthcare industry to redefining the world's financial structure The unchangeable nature of blockchain applications significantly boosts...

Crypto investors in Africa currently have minimal or no protection in the market, as there are no clear-cut regulations for protecting assets. Most of the trading happening in the crypto space is not regulated, creating a considerable gap. The lack of regulation means investor protection on crypto exchange platforms remains much weaker compared to the securities or futures market.