02-06-2026 
Steve Kaaru
Author
Article by Steve Kaaru
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9 November, 2021
Australia regulator shuts down $19M digital currency scam
ASIC has obtained court orders to shut down A One Multi Services, which it claims engaged in fraud and cashed...
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8 November, 2021
Kazakhstan limits retail digital currency investment to 10% of annual income
The Kazakhstan financial regulator is seeking to protect investors from completely losing their capital in the volatile digital currency market,...
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6 November, 2021
UK man behind infamous Twitter hack charged with $784,000 BTC theft
Joseph O’Connor is facing charges of aggravated identity theft and wire fraud in connection with a series of SIM-swap attacks...
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6 November, 2021
Thailand’s oldest bank buys 51% stake in Bitkub exchange
Siam Commercial Bank invested $537 million to buy into Bitkub, with the CEO saying that the purchase was based on...
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5 November, 2021
Laos targets $194M in revenue from block reward miners
Laos has licensed six block reward miners, and according to one government official, they should bring in close to $200...
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5 November, 2021
Qoin token faces $100M class-action lawsuit over pyramid selling and fraud
An Australian law firm accuses Qoin of conspiring to frustrate investors who attempted to trade their coin and lying over...
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