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02-04-2025
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author

Article by Steve Kaaru

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
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15 March, 2022

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
US feds arrest 4 suspects in $44M BTC Ponzi schemes
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14 March, 2022

US feds arrest 4 suspects in $44M BTC Ponzi schemes

The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...
Hive Blockchain eyes double hash rate with Intel mining chips
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13 March, 2022

Hive Blockchain eyes double hash rate with Intel mining chips

The publicly-traded block reward miner will be receiving the much-improved second generation of the Intel Bonanza Mine ASIC chip on...
Thailand scraps 7% digital asset tax for traders in new relaxed tariff laws
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12 March, 2022

Thailand scraps 7% digital asset tax for traders in new relaxed tariff laws

Thai Finance Ministry announced new tax rules that seek to promote digital currency trading, a month after a public outcry...
China seizes 190 illegal miners disguised as EV charging station
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12 March, 2022

China seizes 190 illegal miners disguised as EV charging station

Authorities in Guangzhou cracked down on the mining farm, which consumed over 90,000 kWh but managed to remain hidden by...
China central banker urges for regulatory changes to accommodate digital yuan
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11 March, 2022

China central banker urges for regulatory changes to accommodate digital yuan

An official from Nanjing city wants the law amended to clarify the digital yuan’s position in the payment system, including...

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