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author

Article by Steve Kaaru

Africrypt founders under probe over $3.6B scam in South Africa
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19 January, 2022

Africrypt founders under probe over $3.6B scam in South Africa

Authorities have launched a probe into the two Cajee brothers, the founders of Africrypt who allegedly vanished with billions after...
Ban on digital currencies reportedly coming to Pakistan
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19 January, 2022

Ban on digital currencies reportedly coming to Pakistan

The State Bank of Pakistan is concerned about the use of digital currencies in crime, with a recent Binance-linked $100...
CoinRise: Nova Scotia watchdog warns against ‘Canada’s fastest rising digital currency trading platform’
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18 January, 2022

CoinRise: Nova Scotia watchdog warns against ‘Canada’s fastest rising digital currency trading platform’

The Nova Scotia Securities Commission has warned against CoinRise, saying that the exchange isn’t registered and that users have been...
Overstock subsidiary tZERO fined $800,000 over dark pool rule violation
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18 January, 2022

Overstock subsidiary tZERO fined $800,000 over dark pool rule violation

The SEC accused tZERO of using non-U.S. trading information from a Singaporean firm and failed to properly disclose key information...
Iran to finalize integration of digital currencies for international trade in 2 weeks: report
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18 January, 2022

Iran to finalize integration of digital currencies for international trade in 2 weeks: report

The Central Bank of Iran and the Ministry of Trade will partner on the initiative geared towards evading international sanctions...
Digital currency ATMs being used for drugs and human trafficking: GAO
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18 January, 2022

Digital currency ATMs being used for drugs and human trafficking: GAO

U.S. Government Accountability Office said that since digital currency ATMs are not as strictly regulated, they can allow human traffickers...

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