Posted inNEWS Stablecoins Trading
Stablecoins Surpasses Bitcoin As The Preferred Currency For Illicit Transactions
A Chananalysis report has revealed that stablecoins have now become the digital currency of choice…
Posted inNEWS
South Africa Mirror Trading CEO Ordered To Pay $3.4 Billion For Bitcoin Forex Fraud.
In a statement released on Thursday, a U.S. court has ordered the head of South…
Posted inCyber Security NEWS Regulations
FBI: Crypto Investment Fraud Climbed, 183% to $2.57 Billion In 2022.
The 2022 Internet Crime Report published by the Federal Bureau of Investigation (FBI) last week,…
Posted inNEWS
Alleged Crypto Fraud, XMR Ex Executive Faces 378 Charges In South Africa.
Riccardo Spagni, the former maintainer of the privacy coin Monero (XMR), also known as Fluffypony,…
Posted inNEWS
Fraudulent Crypto Transactions Were Lowest In Africa in 2021.
An analyst at Quantum Economics Olumide Adesina said that the global rise of illicit transactions…
What is a Befitting Punishment for Fraudsters in the Cryptocurrency Industry?
The alarming rate of crime perpetration is not only for physical assets as it has now been on an increase in the digital world too. Imprisonment or payment of fines have always been the culture for punishing crimes, not exempting the cyber ones.
Posted inNEWS
US Court Dismisses Fraud Case Against Woodberry Without Prejudice
The 29-year-old Ponle popularly known as Woodberry, facing charges bordering on wire fraud conspiracy at a United States District Court in Illinois has been dismissed by the US government without prejudice.
Posted inNEWS
Hushpuppi the Alleged Cyber Criminal Alongside Woodberry Hires Mark Geragos Former Michael Jackson’s Lawyer.
Unconfirmed reports around social media, claims that the duo have hired a high profile successful american-lawyer, Mark Geragos, who was once an attorney to the late pop star Michael Jackson.
Posted inBitcoin Cyber Security
Hushpuppi: Woodbery Defrauded US firm of $15.3m Loaded in a Bitcoin wallet.
The Federal Bureau of Investigations, FBI, has filed a case claiming that Olalekan Jacob Ponle, an acompliance arrested alongside Hushpuppi, defrauded US firms of millions in dollars.
Posted inPolitics
South Korean Court Orders the Freeze of Crypto Wallets Belonging to a Child Porn Ringleader, Cho Ju-bin.
South Korean Court Orders the Freeze of Crypto Wallets Belonging to a Child Porn Ringleader, Cho Ju-bin.
Posted inBitcoin
An Accused Crypto Fraudster, Willie Breedt Flees South Africa to Mozambique.
The accused seven-figures crypto fraudster has fled from South Africa to Mozambique according to reports.
Posted inBitcoin
Craig Wright, Self-Proclaimed Satoshi Nakamoto Gets Another Red Card
Craig Wright, the self-proclaimed Satoshi Nakamoto has been proven wrong once more.