The CFTC brought charges against Cornelius Johannes Steynberg, CEO of Mirror Trading International Proprietary Limited (MTI), over operating an international fraudulent multi-level marketing scheme. [...] Read More... The post CFTC…
The scammers used the Twitter and Facebook accounts of the British Army to post phishing links to two fraudulent NFT collections while it used its YouTube channel to host four…
Antonio Brasse joins Kurt Wuckert Jr. on CoinGeek TV to talk about the exchange he’s building, what makes it different and why compliance is top of his list for BlockQuake.…
Latif Ladid talked to CoinGeek Backstage in Rabat, Morocco, about why he is so excited by IPv6, his relationship with Dr. Craig Wright, and the future of the Internet. [...]…
The cases include an NFT rug pull, a fraudulent investment fund, an unregistered digital currency security Ponzi scheme, and a fraudulent ICO. [...] Read More... The post DoJ files charges…
Just as things seemed to be settling down in the digital currency space, Vauld, a lender backed by Coinbase, has suspended withdrawals and hired advisors to explore restructuring. [...] Read…
The summit, taking place at Baze University in Abuja, Nigeria, will feature 23 speakers showcasing the cutting-edge technology of the enterprise scaling blockchain with demos on how the technology’s innovation…
