03-12-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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9 May, 2022
US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme
Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...
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9 May, 2022
Nvidia settles with SEC for $5.5M over failure to disclose miners boosted profits
In a settlement that the regulator made public recently, Nvidia agreed to a cease-and-desist order as well as a $5.5...
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9 May, 2022
BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation
A New York federal court has ordered the co-founders of BitMEX exchange to pay $30 million in civil monetary penalty...
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8 May, 2022
Philippines: Electricity market operator explores blockchain tech for P2P energy trading
The Independent Electricity Market Operator of the Philippines is working on a futures offering for the country’s Wholesale Electricity Spot...
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8 May, 2022
Council of Europe wants members to crack down on digital asset money laundering
In its report, Moneyval acknowledged that the emerging virtual assets sector and the increasing use of digital currencies is becoming...
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7 May, 2022
Weiss Ratings issues warning against BTC-backed mortgages
Ratings agency Weiss Ratings has issued a warning against mortgages backed by BTC and ETH, noting these offerings look a...
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