Investigators From Over 10 African Nations Trained in Kenya on Digital Asset Forensics
Investigators from more than 10 African countries—including Nigeria, South Africa, and Uganda—recently completed a week-long course in Kenya on cryptocurrency crime investigations. Equipping Detectives with Advanced Forensic Skills Kenya’s Directorate of Criminal...
Whipsaw Moves Signal a Volatile Year-End for Crypto
Bitcoin and ethereum delivered sharp weekend reversals as thinning year-end liquidity amplified price moves across the crypto market. With positioning light and institutions quietly accumulating, traders now look to this week’s Fed meeting for direction. BTC, ETH...
Canadian Tax Agency Collects $72M in Crypto Back Taxes, Struggles to Secure Criminal Charges
The Canada Revenue Agency has recovered over $72 million in unpaid taxes from cryptocurrency audits in the past three years. However, the agency has reportedly not laid any criminal charges since 2020. High Non-Compliance Rates Among Crypto Users The Canada Revenue...
Fake DBS crypto app scam exposes rising investor risks in India
Retired engineer loses ₹1.28 crore to a fake trading app promoted through a WhatsApp investment group. Police warn of rising digital scams using cloned apps, fake experts, and staged investment returns. Authorities urge investors to verify platforms as scammers...Interesting 13
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