Building on its successful legacy, AAAFx hogged the limelight at the Finance Magnates Africa Summit (FMAS:23) in Johannesburg, South Africa. Soon after Sandton Convention...

Zhong was able to deceive the DNM’s withdrawal mechanism into sending 50,000 BTC. Fake accounts were established by Zhong specifically for the purpose of...

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the...

Crypto’s most wanted criminals are an unruly bunch. Hunted for everything from pyramid schemes and securities fraud to cybersecurity hacks, these blockchain bandits are...

The American Political Scientist Francis Fukuyama posited in his famous book ‘The End of History’ that the world had reached the...

Join the audience for a live webinar at 3.30 p.m. BST/10.30 a.m. EDT on 25 April 2023 exploring what is needed...

The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme. In a...

The authorities of the United States pressed charges against Irina Dilkinska (who served as Head of Legal and Compliance at OneCoin) for her...

Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian...

According to recent Bulgarian sources, Ruja Ignatova, a.k.a the “Cryptoqueen,” might have been killed in November 2018.  She is the founder of the fraudulent...

OneCoin founder Dr. Ruja Ignatova has resurfaced more than five years after vanishing from the public eye, linked to a London property in a...

Shalev Ben-David1 and Or Sattath21University of Waterloo, David R. Cheriton School of Computer Science2Ben-Gurion University of the Negev, Computer Science DepartmentFind this paper interesting...