09-25-2024
Steve Kaaru
Author
Article by Steve Kaaru
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6 November, 2020
Centra Tech founder deserves ‘substantial’ prison time: US prosecutors
In their sentencing memorandum, prosecutors laid out their arguments as to why Robert Farkas deserved a heavy prison sentence.
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5 November, 2020
Hong Kong regulator wants all digital currency exchanges regulated
The Securities and Futures Commission expects the shift in regulations to fix a loophole that its previous regulatory structure had...
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5 November, 2020
Huawei new smartphone comes with digital yuan wallet
Huawei’s latest range of smartphones will allow its users to store, send and receive China’s central bank digital currency.
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5 November, 2020
$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling
The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...
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4 November, 2020
NovaDAX launches BSV-EUR trading pair in Europe
The exchange, which recently launched its services in Europe, will allow its users to make euro deposits and withdrawals via...
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4 November, 2020
Jimmy Nguyen explores tech trends defining next decade at upcoming AfricaCom 2020
AfricaCom will be held from November 9-12, with the event set to be held virtually for the first time.
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4 November, 2020
Xi Jinping urges China to lead in digital currency regulation
Xi Jinping’s pro-blockchain stance has played a big part in China’s move to become a global blockchain hub.
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4 November, 2020
OneCoin lawyer Mark Scott disbarred in New York
Mark Scott’s disbarment follows his conviction of conspiracy to commit bank fraud in November 2019.
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4 November, 2020
Operators of $1B Ponzi scheme WoToken sentenced to 9 years in prison
A Chinese court has also ordered law enforcement agencies to seize $63.6 million worth of ill-gotten gains from the WoToken...
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3 November, 2020
Jack Dorsey to headline the Africa Fintech Summit
The summit will be held virtually on November 9, 10 and 12 and will bring together industry leaders in finance...
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3 November, 2020
Peru regulator: Digital currency oversight is a priority
Peru’s Financial Intelligence Unit has been studying the industry in the past few months and seeks to use its findings...
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2 November, 2020
Estonia central bank talks CBDC research project, combating digital currency fraud
Rainer Olt, head of Payments and Settlement Systems Department, said Eesti Pank wants to “address and overcome the bottlenecks of...
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