11-13-2024 
Steve Kaaru
Author
Article by Steve Kaaru
-
12 August, 2021
BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit
The three were charged for the scam by the Commodity Futures Trading Commission in September 2020 for duping at least...
-
12 August, 2021
Japan FSA: We need more convincing on the merits of digital currencies
FSA chief Junichi Nakajima believes the country needs to investigate further on the merits of digital currencies before making it...
-
11 August, 2021
BitMEX enters $100M settlement with US regulators, but founders still not out of trouble
The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...
-
11 August, 2021
Venezuela to launch digital bolivar in October, slashes six zeros from currency
After years of experimenting with the controversial Petro digital currency, Venezuela is now set to launch the digital bolivar, the...
-
10 August, 2021
Poloniex hit with $10M fine over unregistered exchange operations
The U.S. Securities and Exchange Commission had entered into a settlement with Poloniex that will see the exchange pay a...
-
10 August, 2021
DeFi firm settles with SEC over $30M unregistered token sale
The watchdog accused DeFi Money Markets of selling unregistered securities and making false representations to investors in its $30 million...
Recommended for you
Nvidia and Apple have been locked in a race to become the world’s most valuable company, and in the latest...
November 13, 2024
South Korea’s central bank is partnering with half a dozen local banks to enable seamless settlement of voucher payments with...
November 13, 2024
