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author

Article by Steve Kaaru

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...
CFTC justified in issuing summons to Ooki DAO through help chat box, judge rules
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7 October, 2022

CFTC justified in issuing summons to Ooki DAO through help chat box, judge rules

The commission notified Ooki DAO members of its lawsuit against them in unconventional ways–through the help chat box, as well...

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