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author

Article by Steve Kaaru

Malaysia inks MoU for national blockchain infrastructure
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13 October, 2022

Malaysia inks MoU for national blockchain infrastructure

Malaysia partnered with Zetrix and MIMOS Technology to develop the blockchain infrastructure that will be open to all levels of...
Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed
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13 October, 2022

Terra’s Yoo Mo released in South Korea after his arrest warrant is dismissed

Yoo Mo was arrested last week on charges of violating the Capital Markets Act as a key member of the...
EU bans all digital asset transactions to Russia
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12 October, 2022

EU bans all digital asset transactions to Russia

Digital asset transactions from Europe to Russia had been capped at $9,900, but the European Union says there was still...
DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring
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12 October, 2022

DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring

John Khuu was indicted in California and Texas for allegedly laundering $5.35 million in BTC for a drug trafficking ring...
CoinGeek Backstage with Jack Pitts: SLictionary could only work on BSV
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12 October, 2022

CoinGeek Backstage with Jack Pitts: SLictionary could only work on BSV

SLictionary has focused on English exclusively since founding, but now supports Arabic and as Jack told CoinGeek Backstage, only BSV...
Estimated $4B laundered via DEXs, coin swaps and bridges: report
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9 October, 2022

Estimated $4B laundered via DEXs, coin swaps and bridges: report

Elliptic says that coin swaps cater almost exclusively to criminals and moved $1.2 billion while cross-chain bridges were used to...
Philippines CBDC would not be worthwhile at this point, finance chief says
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9 October, 2022

Philippines CBDC would not be worthwhile at this point, finance chief says

Benjamin Diokno, who previously headed the central bank, believes that payment systems in the Philippines such as PesoNet are working...
SEC halts $12M digital asset Ponzi scheme targeting Latino investors
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8 October, 2022

SEC halts $12M digital asset Ponzi scheme targeting Latino investors

SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...
Russia blocks OKX exchange over allegedly ‘publishing info related to financial pyramids’
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8 October, 2022

Russia blocks OKX exchange over allegedly ‘publishing info related to financial pyramids’

State media monitoring service Roskomnadzor further alleged that the OKX website disseminated unreliable socially significant information of a financial nature.
Ex-OpenSea manager charged with insider trading goes after former employer and FBI
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7 October, 2022

Ex-OpenSea manager charged with insider trading goes after former employer and FBI

Nathaniel Chastain, who faces charges in connection with alleged front-running OpenSea users, says NFTs aren’t commodities or securities so he...
US lawmakers want to look at Justice Department’s CBDC assessment
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7 October, 2022

US lawmakers want to look at Justice Department’s CBDC assessment

House Republicans noted that only Congress has the power to coin money and regulate the value thereof, despite Biden’s order...
BSV Blockchain Meetup Manila highlights utility of BSV enterprise blockchain
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7 October, 2022

BSV Blockchain Meetup Manila highlights utility of BSV enterprise blockchain

Startup founders, government officials, enterprise executives, and blockchain enthusiasts met up in Manila to talk about blockchain and its utility...

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