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Article by Steve Kaaru

Kim Kardashian settles for $1.26M with SEC over EthereumMax promotion
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4 October, 2022

Kim Kardashian settles for $1.26M with SEC over EthereumMax promotion

The celebrity posted on Instagram an ad that promoted EthereumMax to her 250 million followers, failing to disclose that she...
Philippines securities regulator warns against ‘10x ICO project’ LodiCoins
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4 October, 2022

Philippines securities regulator warns against ‘10x ICO project’ LodiCoins

While LodiCoins claimed to be issuing utility tokens, the SEC maintains that investors expected profits from the actions of the...
Meta allows users to cross-post NFTs on Facebook and Instagram
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3 October, 2022

Meta allows users to cross-post NFTs on Facebook and Instagram

The social media giant also announced that digital collectibles were now available to every Instagram user in the 100 countries...
SEC must turn over Hinman documents to Ripple, judge rules
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3 October, 2022

SEC must turn over Hinman documents to Ripple, judge rules

The SEC claimed "attorney-client privilege" and "deliberative process privilege" to keep the Hinman docs from Ripple, but Judge Torres has...
India freezes $1.5M of laundered funds linked to mobile gaming scam
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3 October, 2022

India freezes $1.5M of laundered funds linked to mobile gaming scam

The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...
Hydrogen digital asset firm charged over securities violations and market manipulation
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3 October, 2022

Hydrogen digital asset firm charged over securities violations and market manipulation

The U.S. securities regulator claims Hydrogen airdropped Hydro tokens and sold others on exchanges, then hired South African firm Moonwalkers...

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