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Article by Steve Kaaru

BTC trading scam suspects ordered to pay $1.75M in CFTC lawsuit
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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...
Japan FSA: We need more convincing on the merits of digital currencies
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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...
BitMEX enters $100M settlement with US regulators, but founders still not out of trouble
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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...
Venezuela to launch digital bolivar in October, slashes six zeros from currency
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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...
Poloniex hit with $10M fine over unregistered exchange operations
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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...
DeFi firm settles with SEC over $30M unregistered token sale
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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...

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