09-25-2024
Steve Kaaru
Author
Article by Steve Kaaru
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16 December, 2020
SEC wins $700,000 illegal ICO case against Blockvest
A U.S. federal court has ordered the company and its founder to pay $700,000 in disgorgement of ill gains and...
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16 December, 2020
Suzhou residents make 20,000 digital yuan transactions on Double 12
Chinese residents in the city of Suzhou made close to 20,000 transactions in a digital yuan trial on e-commerce giant...
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15 December, 2020
Bitfinex: NY attorney general extends submission deadline
New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by...
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15 December, 2020
Argyle Coin founder involved in $25M scam gets 7 years in jail
Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...
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14 December, 2020
Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion
Bruno Block faces decades behind bars in connection with an unregistered ICO, as well as allegations of secretly self-minting tokens...
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14 December, 2020
US lawmakers want SEC to clarify broker-dealer rules for digital currencies
The lawmakers penned the letter urging SEC and FINRA to stop lagging behind in the regulation of broker-dealer custody of...
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12 December, 2020
Robinhood hires Goldman Sachs to lead $20B IPO: report
Digital currency-friendly stock trading platform Robinhood Markets Inc. has reportedly hired Goldman Sachs to lead its upcoming IPO.
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12 December, 2020
Thailand turns to blockchain to improve revenue collection
The country’s Excise Department will integrate blockchain technology to administer revenue collection for the fiscal year 2021.
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11 December, 2020
Crypto Traders Management founder fights SEC’s subpoena for financial records
Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its...
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11 December, 2020
WGES 2020: The progress, challenges and future of blockchain in gaming
A World Gaming Executive Summit panel delved into the progress made so far, the challenges that hinder adoption and what...
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11 December, 2020
Are central bank digital currencies a bad idea?
While they are being touted as the future, it’s time to rethink and reevaluate the role that CBDCs will play...
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10 December, 2020
Coinbit: South Korea exchange execs charged over wash trading
Authorities in South Korea have brought on market manipulation charges against the executives of Coinbit digital currency exchange.
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