09-25-2024
Steve Kaaru
Author
Article by Steve Kaaru
-
13 January, 2021
Man behind $147M Gemcoin scam gets 10 years in jail
Steve Chen will face justice for operating Gemcoin, a scam that made away with over $147 million.
-
13 January, 2021
FCA: Unregistered digital currency firms must shut down, refund investors
The UK financial markets regulator cautioned such companies that continuing their activities would attract criminal and civil enforcement actions.
-
13 January, 2021
UK Finance Ministry invites public input on digital currency regulation
Her Majesty’s Treasury has opened consultation on proposed laws to govern “crypto-assets and stablecoins” until March 21.
-
13 January, 2021
Kurt Wuckert Jr. on HostMaria: Bitcoin SV has restored Satoshi’s original vision
The CoinGeek chief historian joined Helmuts Meskonis on his HostMaria YouTube channel to talk about Bitcoin SV and what sets...
-
13 January, 2021
Iran shuts down 1,600+ illegal mining farms in 18 months: report
The shutdowns started when Iran recognized mining as a legitimate industry, surging in December 2020 when most digital currencies recorded...
-
13 January, 2021
ElectroRAT malware stealing digital currencies through fake apps
Beware of downloading these three applications—Jamm, DaoPoker and eTrade—as they will allegedly steal your digital currencies.
-
12 January, 2021
Bitcoin SV Academy: Steve Shadders on why there’s something for everyone
Bitcoin SV Academy is designed to offer something for everyone, from the Bitcoin experts to the beginners, Steve Shadders pointed...
-
12 January, 2021
Digital currency derivatives ban now in effect in UK
The ban on sale of digital currency derivatives that was first proposed by the U.K. Financial Conduct Authority is now...
-
12 January, 2021
China unveils first digital yuan physical card in Shanghai
Unlike in Shenzhen, Beijing and Suzhou, the People’s Bank of China is expanding beyond the use of smartphones to make...
-
11 January, 2021
Kenya Finance Act takes effect, charging 1.5% tax on digital currencies
The law charges a digital services tax on all digital marketplaces and services, as the government seeks to raise $46...
-
7 January, 2021
Craig Wright demystifies Bitcoin and tax
In his recent blog post, Dr. Craig Wright delves into how Bitcoin’s immutable ledger allows for authorities to link transactions...
-
7 January, 2021
IRS to crack down on digital currency tax evaders in 2021: former chief
In a recent op-ed, former head of the IRS Criminal Investigation Division Dan Fort warned the tax agency will shift...
Recommended for you
With MiCA taking effect in December, Latvia’s central bank is offering free pre-licensing consultation to VASPs seeking to apply for...
September 16, 2024
The legacy financial system is limiting AI as it doesn’t enable micropayments, programmability or non-human entity involvement, according to Bernstein...
September 13, 2024
