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Article by Steve Kaaru

Florida man faces fraud charges over $7.3M digital currency app scam
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22 July, 2021

Florida man faces fraud charges over $7.3M digital currency app scam

The SEC announced the charges against Aron Govil of Jacksonville, Florida, who is accused of defrauding investors in his two...
Binance-owned WazirX exchange in India faces probe over forex law violation
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21 July, 2021

Binance-owned WazirX exchange in India faces probe over forex law violation

The Enforcement Directorate is going after digital currency exchange WazirX after it allegedly allowed users to transact digital currencies without...
Kenya should consider blockchain voting, electoral commission nominee says
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21 July, 2021

Kenya should consider blockchain voting, electoral commission nominee says

Justus Abonyo, a nominee for Kenya’s electoral commission, says blockchain-based voting would bring down the cost of elections by over...
India wants digital currency exchanges to put standardized disclaimers on ads
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21 July, 2021

India wants digital currency exchanges to put standardized disclaimers on ads

The Delhi High Court has issued notices to regulators and some of the leading exchanges as it seeks to reign...
BTC investor sues T-Mobile over alleged SIM swap fraud
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20 July, 2021

BTC investor sues T-Mobile over alleged SIM swap fraud

T-Mobile failed in its duty to protect its users and resulted in the plaintiff’s loss of $55,000 worth of BTC,...
OK Group inks deal to help China fight money laundering with blockchain
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18 July, 2021

OK Group inks deal to help China fight money laundering with blockchain

The company revealed that its blockchain intelligence solution has already helped Chinese police recover 10 billion yuan ($1.5 billion) in...

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