09-16-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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16 August, 2022
India going after WazirX over its role in yet another $130M laundering scandal
The Enforcement Directorate accuses WazirX of using an opaque management setup and poor KYC programs to allow exploitative loan apps...
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16 August, 2022
Iran using digital currencies to pay for imports, with first order at $10M
The country's Ministry of Trade said the order is just the start and by the end of September, the use...
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16 August, 2022
CoinGeek Weekly Livestream: Q&A edition with Kurt Wuckert Jr.
Kurt Wuckert Jr answered questions about what Bitcoin is, the Bitcoin standard, having a Bloomberg Terminal for Bitcoin, and of...
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15 August, 2022
CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam
Rathnakishore Giri posed as an expert trader and lured over 150 investors to commit fiat and BTC, then used the...
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15 August, 2022
Robinhood must face lawsuit over meme stock manipulation claims, judge rules
The meme stock saga from January 2021 is still haunting Robinhood, and investors who alleged it manipulated the market can...
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15 August, 2022
Philippines: Virtual Asset Service Provider license applications paused for 3 years
Firms at Stage 2 of application before Aug 31 will be processed under the move, which is meant to strike...
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