Steve Kaaru

Article by Steve Kaaru

Australia regulator shuts down $19M digital currency scam
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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...
Kazakhstan limits retail digital currency investment to 10% of annual income
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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,...
UK man behind infamous Twitter hack charged with $784,000 BTC theft
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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...
Thailand’s oldest bank buys 51% stake in Bitkub exchange
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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...
Laos targets $194M in revenue from block reward miners
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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...
Qoin token faces $100M class-action lawsuit over pyramid selling and fraud
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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...