The Federal Bureau of Investigation (FBI) says that $10 billion was eroded from investors’ possession by online fraudsters in 2022. The FBI, in its 2022 annual outlook report said...Read More
Some executives of cryptocurrency firm, AirBit Club have pleaded guilty to charges of fraud and money laundering levied against them by the United States Department of Justice (DoJ).Read More
A report by 'The Fintech Times' says that MoneyGram has announced a partnership with Lynk, a mobile wallet service provider to enable cross-border payments for customersRead More
Cryptocurrency investors in Hong Kong lost $216.6 million to crypto scams in 2022. This, according to the Hong Kong Police constituted just over 10% of the nearly 23,000...Read More
The United States Securities and Exchange Commission says it has obtained an order to freeze the assets belonging to cryptocurrency firm, BKCoin Management LLC and its principal, Kevin Kang. According...Read More
The Brazilian tax authority revealed an increase in the volume of cryptocurrency trading in the country in January. The report said that when paired with the same record in...Read More
The United Arab Emirates (UAE) says it is planning the launch of a free-trade zone for firms dealing with digital assets. As announced by Ras Al Khaimah, one of...Read More
The Central Bank of Indonesia has granted licenses jointly to Berkah Digital and Alchemy Pay to provide remittances and fund transfer services to customers in the country. As...Read More
Between 29th September and 30th September 2022, all the roads in Africa led to Civic Center situated on Ozumba Mbadiwe Street, Lagos, where the Blockchain & FutureTech Conference, one of...Read More
