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03-17-2025

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Article by Steve Kaaru

Meta 1 Coin: SEC files for default judgment against $9M scam
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23 November, 2020

Meta 1 Coin: SEC files for default judgment against $9M scam

The securities regulator alleged that the operators of Meta 1 Coin defrauded investors in the U.S. and beyond of over...
Craig Wright, Jimmy Nguyen, Lorien Gamaroff talk Bitcoin SV at Africa Tech Festival
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23 November, 2020

Craig Wright, Jimmy Nguyen, Lorien Gamaroff talk Bitcoin SV at Africa Tech Festival

Dr. Craig Wright, Jimmy Nguyen and Lorien Gamaroff all took the stage at the event to discuss how BSV will...
Rapper TI’s associates fined $103K over scam ICO promotion
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23 November, 2020

Rapper TI’s associates fined $103K over scam ICO promotion

Three associates of U.S. rapper and actor Clifford Joseph Harris Jr. will have to part with $103,000 in connection with...
Bitstamp files to subpoena Citibank, Bank of America in payments lawsuit
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20 November, 2020

Bitstamp files to subpoena Citibank, Bank of America in payments lawsuit

The exchange filed an application with a New York court seeking to subpoena Citibank and Bank of America to produce...
56 digital currency cases prosecuted in US since 2017: SEC
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20 November, 2020

56 digital currency cases prosecuted in US since 2017: SEC

The U.S. Securities and Exchange Commission has brought cases against 56 companies dealing in the digital currency and blockchain space.
$35M BTC mining scammer tried to flee from FBI on ‘sea scooter’
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20 November, 2020

$35M BTC mining scammer tried to flee from FBI on ‘sea scooter’

When FBI tried to arrest Matthew Piercey on Monday, he jumped on to pickup truck and led them on a...

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