07-09-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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14 December, 2021
BitConnect: US court enters judgment vs Future Money’s Glenn Arcaro
Glenn Arcaro previously pleaded guilty to conspiracy to commit wire fraud for his role in BitConnect and had $56 million...
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14 December, 2021
France, Switzerland conclude major wholesale CBDC test with BIS
The French and Swiss central banks tested the use of a wholesale CBDC in cross-border funds transfers, with Credit Suisse,...
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14 December, 2021
Dutch regulator warns against ‘risky’ digital currency investments
The Autoriteit Financiële Markten warned retail traders against investing more than they can afford to lose as it noted a...
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14 December, 2021
China links digital yuan to Hong Kong’s Faster Payments System in second CBDC trial phase
China has embarked on the second phase of its cross-border central bank digital currency research with Hong Kong, and it...
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13 December, 2021
US man pleads guilty to operating $4M unregistered digital currency business linked to criminal activities
Brannen Mehaffey processed about $4 million in digital currencies without registering with the U.S. authorities, some of which were tied...
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11 December, 2021
Singapore suspends Bitget exchange after row with K-pop band BTS
Bitget listed and promoted Army Coin, which claimed affiliation with the popular K-pop boyband, but BTS has denied links, and...
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