MBABANE – Aspiring property owners in Eswatini have reportedly lost nearly E700,000 in just eight months this year due to…
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A new HBO documentary has reignited speculation about the identity of Satoshi Nakamoto, the enigmatic figure behind Bitcoin, by suggesting…
In a ruling that could have wide-reaching implications for victims of financial fraud, the High Court in Durban has dismissed…
In a first-of-its-kind case, the US Department of Justice has charged 18 individuals and companies, including a firm founded in…
Organised criminal networks in Southeast Asia are increasingly using the messaging app Telegram to facilitate large-scale illicit activities, according to…
In a sweeping operation in Manila, Philippine authorities have detained over 250 individuals, primarily Chinese nationals, in connection with an…
Caroline Ellison, former CEO of Alameda Research and a key figure in the downfall of FTX, has been sentenced to…
A U.S. federal court has dismissed Alex Murdaugh’s appeal to overturn his 40-year sentence for embezzling millions from his clients…
Tens of thousands of Indian nationals have become victims of elaborate cryptocurrency fraud and cybercrime rings in Southeast Asia, lured…
Caroline Ellison, former CEO of Alameda Research and business partner of cryptocurrency mogul Sam Bankman-Fried, has been sentenced to two…
