
Article by Steve Kaaru
-
23 November, 2021
California promoter hit with fraud charges over $5M digital currency scams
The SEC and DoJ have both filed charges against Ryan Ginster, whose five startups promised investors huge returns from digital...
-
23 November, 2021
Fed Governor Christopher Waller: Stablecoin issuance shouldn’t be delegated to banks
Christopher Waller has disagreed with the Janet Yellen-led working group that wants banks to offer stablecoins, saying it would work...
-
23 November, 2021
Digital currency fad and FOMO will end soon, Australian central bank expert says
A senior executive at the Reserve Bank of Australia tore into digital currencies in a recent speech, saying that CBDCs...
-
22 November, 2021
$56M in seized digital currencies will go towards BitConnect fraud victims
The stash was seized from the “number one promoter” of the $2B BitConnect scam and is the largest single recovery...
-
22 November, 2021
Israel to impose new AML rules on digital currencies
Israel will extend the anti-money laundering and combating the financing of terrorism rules to digital currencies to deter crime and...
-
21 November, 2021
China gov’t agency warns state-owned firms against mining
The NDRC has warned of dire consequences to state-owned entities in China found mining digital currencies as the crackdown on...
Recommended for you
Nigeria has partnered with the World Food Programme to disburse aid via digital wallets, while Somalia now uses biometrics on...
July 8, 2025
In Malaysia, the government has launched the Digital Assets Innovation Hub, where local firms can test new digital asset products...
July 7, 2025