07-01-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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26 February, 2023
OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report
After stealing billions through OneCoin, Ruja Ignatova was reportedly killed by a Bulgarian drug lord involved in the scam, dismembered,...
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26 February, 2023
FTX Japan resumes withdrawals, shows regulations can protect investors
FTX Japan asked users to create an account with Liquid Japan, the local exchange SBF bought, before requesting to withdraw,...
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24 February, 2023
New York AG sues CoinEx exchange over its failure to register
NY Attorney General Letitia James alleges that CoinEx offered commodities and securities without registering, with the exchange pledging to cooperate...
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23 February, 2023
Philippines central bank launches VASP-reporting mechanism
The Bangko Sentral ng Pilipinas wants digital asset users to directly report any non-compliant virtual asset service providers as it...
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22 February, 2023
FDIC warns CEX.IO exchange against misleading insurance claims
The FDIC issued a cease and desist letter to CEX.IO demanding that it removes all references to FDIC insurance as...
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22 February, 2023
Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis
Chainalysis reports that scammers brought in $5.9 billion in 2022, a dip from the $11 billion from previous year, although...
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