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Article by Steve Kaaru

California promoter hit with fraud charges over $5M digital currency scams
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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...
Fed Governor Christopher Waller: Stablecoin issuance shouldn’t be delegated to banks
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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...
Digital currency fad and FOMO will end soon, Australian central bank expert says
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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...
$56M in seized digital currencies will go towards BitConnect fraud victims
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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...
Israel to impose new AML rules on digital currencies
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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...
China gov’t agency warns state-owned firms against mining
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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...

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