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Article by Steve Kaaru

$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison
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27 November, 2023

$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison

The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...
BIS urges central banks to move fast on CBDC as Visa stablecoin threat looms
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27 November, 2023

BIS urges central banks to move fast on CBDC as Visa stablecoin threat looms

The Bank for International Settlements general manager and the governor of South Korea’s central bank talked about the need for...
The Hut Group’s Jo Drake on integrating blockchain and AI in the corporate world
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27 November, 2023

The Hut Group’s Jo Drake on integrating blockchain and AI in the corporate world

Jo Drake tells CoinGeek Backstage that in her role as CIO, she has been looking at blockchain due to demand...
Celsius Network reorganization plan focuses on BTC mining
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24 November, 2023

Celsius Network reorganization plan focuses on BTC mining

Celsius says it has had dialogues with the Securities and Exchange Commission, which had publicly opposed its previous reorganization plan...
Bithumb ex-chair could face up to 8 years in prison in South Korea
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23 November, 2023

Bithumb ex-chair could face up to 8 years in prison in South Korea

Lee Jeong-hoon was acquitted of his fraud charges earlier this year, but prosecutors have appealed and want him jailed for...
Bank for International Settlements questions stablecoins’ money market stability
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22 November, 2023

Bank for International Settlements questions stablecoins’ money market stability

The Bank for International Settlements has compared stablecoins to Eurodollars, saying they lack a central authority to maintain par when...

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