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Article by Steve Kaaru

IMF: Nigeria’s eNaira could be used for terrorism financing, money laundering
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28 February, 2022

IMF: Nigeria’s eNaira could be used for terrorism financing, money laundering

The IMF says that eNaira could raise financial inclusion to meet the ambitious target of 95%, but says Nigeria must...
Japan Exchange Group warns against impostors targeting Bitcoin traders
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27 February, 2022

Japan Exchange Group warns against impostors targeting Bitcoin traders

The Japan Exchange Group says it has received reports of an ongoing attempt to defraud investors by scammers who pose...
Digital asset ads must come with ‘high risk’ disclaimer in India starting April
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26 February, 2022

Digital asset ads must come with ‘high risk’ disclaimer in India starting April

India’s advertising watchdog has released new rules for Bitcoin advertisements, including a requirement for a ‘high risk’ disclaimer and refraining...
BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules
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25 February, 2022

BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules

The 11th Circuit Court of Appeals overturned an earlier judgment which threw out the class-action lawsuit against the promoters as...
Kazakhstan shuts down 13 illegal mining farms as energy shortage bites
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25 February, 2022

Kazakhstan shuts down 13 illegal mining farms as energy shortage bites

The Ministry of Energy cracked down on the 13 illegal mining farms, which it claimed had been using a lot...
Brazil: Senate bill seeks to legalize digital currencies
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25 February, 2022

Brazil: Senate bill seeks to legalize digital currencies

The bill has been in the works for three years and was unanimously approved by a Senate committee. It legally...

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