11-16-2024 
Steve Kaaru
Author
Article by Steve Kaaru
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2 March, 2022
BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.
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2 March, 2022
Japan’s largest bank winds down blockchain payments system over slow growth
The Mitsubishi UFJ Group announced the end of its Global Open Network, saying that it failed to live up to...
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1 March, 2022
EU to give digital asset oversight to new AML regulatory body: report
Germany will lead the formation of the new body and it’s expected to start operations in 2024, including oversight over...
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1 March, 2022
Amended China laws seek 10-year sentence for ICO fundraisers
China’s highest court has amended the country’s laws to impose harsher sentences on those that raise money through ICOs, including...
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28 February, 2022
IMF: Nigeria’s eNaira could be used for terrorism financing, money laundering
The IMF says that eNaira could raise financial inclusion to meet the ambitious target of 95%, but says Nigeria must...
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27 February, 2022
Japan Exchange Group warns against impostors targeting Bitcoin traders
The Japan Exchange Group says it has received reports of an ongoing attempt to defraud investors by scammers who pose...
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