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Article by Steve Kaaru

3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit
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3 June, 2021

3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit

Sirin Labs, Stox and Leadcoin raised over $250 million in their respective token sales, but according to the employees, the...
California man sentenced to 2 years in jail over illegal $25M BTC ATM operation
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3 June, 2021

California man sentenced to 2 years in jail over illegal $25M BTC ATM operation

Kais Mohammad pleaded guilty to the charges of money laundering, operating unlicensed money transmitting business and failing to maintain an...
Sweden central bank partners with local bank for CBDC trial
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3 June, 2021

Sweden central bank partners with local bank for CBDC trial

Handelsbanken, considered to be one of the oldest and largest banks in Sweden, has emerged as the first participant in...
Japan warns derivatives platform Bybit over alleged illegal operations
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3 June, 2021

Japan warns derivatives platform Bybit over alleged illegal operations

The Financial Services Agency said Bybit is allowing Japanese residents to register and leverage the exchange, despite not having the...
US court rules against SEC in its quest to access Ripple’s legal advice
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2 June, 2021

US court rules against SEC in its quest to access Ripple’s legal advice

A New York judge ruled against the securities regulator’s motion to access the Ripple’s memos through which it sought to...
Australia tax agency warns digital currency owners against tax evasion
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2 June, 2021

Australia tax agency warns digital currency owners against tax evasion

This year, the agency will be sending letters to around 100,000 taxpayers with digital currency holdings, urging them to review...

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