06-07-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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10 March, 2022
Ormeus Coin: Siblings face charges over $124M digital currency fraud
Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
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10 March, 2022
FCA issues warning against Binance backdoor re-entry into UK payments network—again
The FCA expressed concerns about a Binance subsidiary that recently took up a stake in a holding company regulated in...
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10 March, 2022
Philippines to launch CBDC research, but rollout remains unclear
The Bangko Sentral ng Pilipinas is set to move forward with a research project on a national digital currency, called...
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10 March, 2022
Brazil central bank picks Visa, 8 other firms for CBDC pilot
Brazil is moving forward with its central bank digital currency plans, and in the latest move, it has picked nine...
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9 March, 2022
As many as 300 digital asset firms probed in 2021 amid surge in scams: UK regulator
The Financial Conduct Authority opened investigation into 300 digital asset firms and stopped 1 in 4 companies from joining the...
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9 March, 2022
South Korea digital asset market hits $46B in 2021 as profits surge to $2.8B: FSC
The FSC’s first-ever comprehensive survey also showed that the daily transaction volume hit $9 billion as the number of traders...
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