04-21-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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12 September, 2023
South Africa’s Mirror Trading BTC scam to pay $1.7B in CFTC case
Mirror Trading allegedly scammed 30,000 BTC from over 23,000 American investors, which it misappropriated, and CFTC imposed restitution of over...
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12 September, 2023
Taiwan cracks down on non-compliant digital currency exchanges under new guidelines
Taiwan’s financial regulator is set to issue 10 guidelines for the industry, including requiring segregation of customer funds and enhanced...
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12 September, 2023
Kenyan lawmakers grill Worldcoin CEO, call the project ‘a gang of criminals’
Worldcoin CEO Alex Blania appeared before an ad hoc parliamentary committee to defend his project, which had invested $17 million...
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11 September, 2023
Singapore’s new president is a digital asset sceptic who once called crypto ‘slightly crazy’
Tharman Shanmugaratnam, who won over 70% of the votes to become president, is a former MAS chair and IMF executive...
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11 September, 2023
Linus Financial settles SEC charges over digital asset lending product
Linus Financial offered interest-bearing accounts to U.S. investors, which the securities regulator says is a securities contract, but it took...
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11 September, 2023
Google updates digital asset policy to allow NFT gaming ads
Google now permits ads from games that use NFTs to allow users to purchase in-game items to enhance experience, although...
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