09-25-2024
Steve Kaaru
Author
Article by Steve Kaaru
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24 November, 2020
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
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24 November, 2020
IRS weighing trade-offs as it drafts digital currency tax rules
The Internal Revenue Service has been considering different approaches to digital currency taxation, a federal official has revealed.
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24 November, 2020
Texas orders 15 alleged digital currency scams to cease operations
The state regulator claimed the 15 firms have been using the Internet to “advertise, hype and sell fraudulent digital currency...
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23 November, 2020
Meta 1 Coin: SEC files for default judgment against $9M scam
The securities regulator alleged that the operators of Meta 1 Coin defrauded investors in the U.S. and beyond of over...
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23 November, 2020
Craig Wright, Jimmy Nguyen, Lorien Gamaroff talk Bitcoin SV at Africa Tech Festival
Dr. Craig Wright, Jimmy Nguyen and Lorien Gamaroff all took the stage at the event to discuss how BSV will...
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23 November, 2020
Rapper TI’s associates fined $103K over scam ICO promotion
Three associates of U.S. rapper and actor Clifford Joseph Harris Jr. will have to part with $103,000 in connection with...
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20 November, 2020
Bitstamp files to subpoena Citibank, Bank of America in payments lawsuit
The exchange filed an application with a New York court seeking to subpoena Citibank and Bank of America to produce...
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20 November, 2020
56 digital currency cases prosecuted in US since 2017: SEC
The U.S. Securities and Exchange Commission has brought cases against 56 companies dealing in the digital currency and blockchain space.
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20 November, 2020
$35M BTC mining scammer tried to flee from FBI on ‘sea scooter’
When FBI tried to arrest Matthew Piercey on Monday, he jumped on to pickup truck and led them on a...
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19 November, 2020
Blockchain will define next decade for Africa: Jimmy Nguyen at Africa Tech Festival
The Founding President of the Bitcoin Association spoke about how Bitcoin SV is enabling fast and cheap remittances for Africans,...
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19 November, 2020
SEC chair Jay Clayton to step down at end of 2020
Under Clayton’s leadership, the U.S. securities regulator said it witnessed historic productivity and set new records in enforcement actions and...
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19 November, 2020
Kyrgyzstan proposes digital currency regulations amid political upheavals
The country’s central bank has proposed the drafting of regulations for the industry which could finally give legal recognition to...
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