09-29-2024
Steve Kaaru
Author
Article by Steve Kaaru
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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...
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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...
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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...
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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...
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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...
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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...
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