author

Article by Steve Kaaru

GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam
-
27 November, 2023

GSB Group draws ire of Texas, California over failed $175M metaverse fundraising scam

GSB Group operated several companies, all of which solicited investment for stakes in a Dubai skyscraper and a metaverse, hiring...
$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison
-
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
-
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
-
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
-
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
-
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...

Recommended for you

Japan Big 3 banks’ stablecoin trial gets regulatory green light
Japan’s FSA has approved a stablecoin trial by Mizuho, MUFG, and Sumitomo Mitsui; the three intend to launch the token...
November 14, 2025
S.Korea triples AI spending; Qatar launches unified AI platform
South Korean President Lee Jae Myung wants lawmakers to approve a $6.9B budget allocation for AI, triple what the East...
November 14, 2025
Advertisement