Article by Steve Kaaru
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29 March, 2021
DoJ charges Instagram personality in $2.5M digital currency fraud
Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...
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27 March, 2021
Digital currency fraud in Canada up 400%, police say
Digital currency scams have varied over the years, ranging from those targeting victims’ greed such as “double-your-money” scams to those...
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26 March, 2021
Token-based social media BitClout raising lots of money—and eyebrows
BitClout brands itself as a social media-based platform where users can buy and sell tokens based on people’s reputations.
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25 March, 2021
Naver joins Morgan Stanley, Visa and JPMorgan in eyeing Bithumb stake: report
South Korea’s biggest internet company Naver has joined the race to acquire a stake in Bithumb digital currency exchange.
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24 March, 2021
OKEx Korea to shut down on April 7, cites new AML rules
The revised Financial Transactions Reports Act prohibits order book sharing, stating, “Cryptoasset providers may not allow customers to trade with...
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24 March, 2021
Nigeria’s central bank didn’t ban digital currencies, official clarifies
The central bank’s directive only applied to banks, prohibiting them from processing transactions related to digital currencies, an official said.
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