09-23-2024
Steve Kaaru
Author
Article by Steve Kaaru
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17 January, 2020
CabbageTech founder sentenced to 33 months in prison
Patrick McDonnell, the founder of CabbageTech crypto scam has been sentenced to 33 months in prison and a $fine for...
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16 January, 2020
Venezuela makes another attempt to revive petro
President Maduro has ordered all airlines operating from the capital Caracas to pay for fuel in the petro crypto as...
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16 January, 2020
Akon is founding crypto city in Senegal, but where’s the whitepaper?
Singer Akon has finalized his plans for his Crypto City in Senegal, where blockchain and crypto will rule. However, his...
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14 January, 2020
Visa to acquire crypto-friendly startup Plaid in $5.3B deal
Visa has announced that it has reached a deal to acquire Plaid in a $5.3B deal. Plaid connects fintech platforms,...
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14 January, 2020
Philippines partners with Japan to build Asia’s crypto valley
The Philippines has partnered with Japan in its efforts to build Asia’s crypto valley, focusing on securitization. The development includes...
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13 January, 2020
SEC goes after ICOBox for $16M over unregistered ICO
ICOBox is alleged to have sold $14M worth of tokens in an ICO which the SEC claims was unregistered. The...
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13 January, 2020
FCA’s crypto oversight to include AML and KYC compliance
The FCA has assumed more oversight responsibility in the crypto industry, including becoming the KYC and AML enforcer. Companies will...
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13 January, 2020
Cobinhood shuts down months following exit scam rumors
Cobinhood has announced that it’s shutting down for a month to allow time for auditing. Users can still reportedly withdraw...
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13 January, 2020
Brazilian crypto exchanges about to lose banking support
Brazilian banks are closing bank accounts belonging to crypto exchanges, following a ruling by the country’s regulator. Crypto industry has...
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12 January, 2020
Bithumb invests $8M in South Korea’s regulatory sandbox
Bithumb plans to invest $8M in the country’s regulatory sandbox in the crypto-friendly city of Busan, the first time an...
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12 January, 2020
This week in tech: Criminals booked as IBM and Telefonica lead adoption
The week witnessed a number of legal actions against blockchain and crypto criminals, led by the DoJ. IBM, Telefonica and...
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10 January, 2020
SEC charges alleged fraudster behind $3.5M crypto scam
The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but...
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