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author

Article by Steve Kaaru

South Korea FSC: Overseas exchanges must register with AML body
-
16 July, 2021

South Korea FSC: Overseas exchanges must register with AML body

The head of the Financial Services Commission said that these exchanges must comply with the revised laws that requires exchanges...
Anhui Province shuts down block reward miners, cites power shortage
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16 July, 2021

Anhui Province shuts down block reward miners, cites power shortage

Anhui cited a directive by the State Grid Corporation of China, the national electricity distributor, which has urged authorities to...
Suspects behind $54M AI-based digital currency scam in Japan arrested
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16 July, 2021

Suspects behind $54M AI-based digital currency scam in Japan arrested

Oz Project claimed to guarantee users that they would get 100% of the principal they put in as well as...
London police seize $250M in largest digital currency haul in UK
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15 July, 2021

London police seize $250M in largest digital currency haul in UK

The money is alleged to be the proceeds of a money laundering ring, with a 39-year-old woman at the center...
Africypt BTC scam: South Africa regulators, banks and exchanges play blame game
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15 July, 2021

Africypt BTC scam: South Africa regulators, banks and exchanges play blame game

Africrypt was a digital currency investment company targeting the rich and celebrities, until founders Raees and Ameer Cajee claimed earlier...
3,800 PS4 consoles seized from alleged Ukraine illegal mining farm
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15 July, 2021

3,800 PS4 consoles seized from alleged Ukraine illegal mining farm

Ukraine’s counterintelligence unit announced the raid and seizure in an alleged illegal block reward mining site recently, describing it as...

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