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Article by Steve Kaaru

3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
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21 October, 2022

3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’

The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
Australian watchdog suspends three Gemini-managed digital asset funds
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21 October, 2022

Australian watchdog suspends three Gemini-managed digital asset funds

ASIC temporarily suspended the BTC, ETH and Filecoin funds issued by Holon Investments and managed by Gemini for non-compliant target...
Japan pins years of cyberattacks on North Korea’s Lazarus Group
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21 October, 2022

Japan pins years of cyberattacks on North Korea’s Lazarus Group

Law enforcement authorities in Japan have published a public attribution statement claiming Lazarus has been mainly using phishing tactics to...
Marathon Digital settles with former CEO for $24 million
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20 October, 2022

Marathon Digital settles with former CEO for $24 million

The block reward mining company agreed to stock unit awards with former CEO Merrick Okamoto who stepped down last year...
Domineum’s Mohammed Jega on CoinGeek Backstage: We’re taking Bitcoin SV to the grassroots in Africa
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20 October, 2022

Domineum’s Mohammed Jega on CoinGeek Backstage: We’re taking Bitcoin SV to the grassroots in Africa

Mohammed Ibrahim Jega has spearheaded BSV efforts in West Africa, including by setting up a lab in Nigeria to foster...
Brazil’s Rio de Janeiro to allow digital asset tax payments
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19 October, 2022

Brazil’s Rio de Janeiro to allow digital asset tax payments

Rio de Janeiro Mayor Eduardo Paes announced the initiative in March, saying it was the city’s attempt to attract the...

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