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Article by Steve Kaaru

3 ‘Geek Group’ leaders sentenced in US over illegal BTC business, money laundering
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9 March, 2022

3 ‘Geek Group’ leaders sentenced in US over illegal BTC business, money laundering

A Michigan court has sentenced the three leaders of the so-called Geek Group to prison time and $200,000 in BTC...
CoinGeek Backstage: Justin Pauly talks digital health sovereignty with VXPASS
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8 March, 2022

CoinGeek Backstage: Justin Pauly talks digital health sovereignty with VXPASS

CoinGeek’s Becky Liggero caught up with Justin Pauly in Riyadh on the sidelines of LEAP 2022 to talk about VXPASS...
SEC will not offer digital asset companies amnesty for self-reporting violations: report
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8 March, 2022

SEC will not offer digital asset companies amnesty for self-reporting violations: report

A top official at the Securities and Exchange Commission said that while it may be more lenient on companies that...
UK watchdog bans ‘irresponsible’ London tube Floki Inu memecoin ads
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8 March, 2022

UK watchdog bans ‘irresponsible’ London tube Floki Inu memecoin ads

The Advertising Standards Authority (ASA) announced that it had banned the ad which contained an image of a cartoon dog...
BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC
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7 March, 2022

BitConnect founder indicted over $2.4B Ponzi scheme has vanished: SEC

The U.S. securities regulator says Satish Kumbhani can’t be located and has likely relocated from his homeland India to an...
Israeli authorities seize digital assets tied to Hamas terror group
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7 March, 2022

Israeli authorities seize digital assets tied to Hamas terror group

According to the country’s Defense Ministry, the seizure has dealt a big blow to the group which has turned to...

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