09-23-2024
Steve Kaaru
Author
Article by Steve Kaaru
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10 January, 2020
Nasdaq cautions non-compliant crypto mining firm
Nasdaq has issued a warning to Golden Bull Ltd, a P2P lending marketplace-cum-crypto miner for not submitting its financial statements...
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9 January, 2020
NY court formally indicts Virgil Griffith in North Korea case
A New York court has finally formally indicted Ethereum researcher Virgil Griffith with conspiracy to violate the IEEPA with his...
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9 January, 2020
CFTC, South Korea crack down on fraud crypto scheme
The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since...
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9 January, 2020
Crypto exchange COSS abruptly suspends trading
COSS exchange has suspended trading on its platform abruptly, sparking fears of an exit scam. It however claims funds are...
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8 January, 2020
Turkey to work on crypto regulation as interest soars
Turkey to work on crypto regulation as interest soars
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8 January, 2020
Kenya police pursuing alleged fraudster behind $27M crypto scam
Kenya police pursuing alleged fraudster behind $27M crypto scam
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8 January, 2020
Gov’t committee wants to bring crypto products into South Korea
Gov’t committee wants to bring crypto products into South Korea
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7 January, 2020
HandCash brings multi-send, faster transactions in new update
HandCash brings multi-send, faster transactions in new update
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7 January, 2020
UK watchdog sounds alarm over fraud firm with crypto links
UK watchdog sounds alarm over fraud firm with crypto links
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7 January, 2020
Yet another malicious Chrome extension takes $19,000 from victim
Yet another malicious Chrome extension takes $19,000 from victim
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6 January, 2020
Feds indict US woman allegedly involved in dark web narcotics trafficking
Feds indict US woman allegedly involved in dark web narcotics trafficking
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5 January, 2020
Qatar bans crypto trading and storage: report
Qatar bans crypto trading and storage: report
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