11-14-2024 
Steve Kaaru
Author
Article by Steve Kaaru
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22 September, 2021
SEC brings landmark crowdfunding charges against two $2M projects
Robert Shumake, Willard Jackson, and Nicole Birch are accused of conducting the two fraudulent crowdfunding offerings. They allegedly sold securities...
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22 September, 2021
US first legally recognized DAO goes legal route to release utility tokens
American CryptoFed DAO LLC, which became the first legally recognized DAO in July, has filed a new S-1 to use...
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22 September, 2021
BitWelt in hot water with German regulators over unauthorized services
BaFin has announced that it’s investigating BitcoinWelt, a company that offers CFDs and forex trading services, which it said is...
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22 September, 2021
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
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22 September, 2021
South Korea finance minister plays down calls to postpone digital currency taxation
The government will push through with the tax laws which will take effect early next year despite opposition from the...
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21 September, 2021
Binance hit with insider trading, market manipulation probe in US
The Commodity Futures Trading Commission has launched a probe on Binance over alleged insider trading and market manipulation, saying its...
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