
Article by Steve Kaaru
-
24 December, 2020
OneCoin marketing chief in plea talks with US prosecutors
Karl Sebastian Greenwood faces charges of money laundering and securities fraud, in connection with his alleged role in the cryptocurrency...
-
23 December, 2020
Inspector General: FBI needs better dark web and digital currency approach
The OIG called on FBI to implement a better strategy for not just its dark web investigations, but also for...
-
22 December, 2020
FinCEN looking for digital currency policy advisor as it ramps us KYC regulation
The U.S. Treasury Department is seeking to hire a policy advisor to guide its digital currency oversight duties.
-
22 December, 2020
Man behind $4M unregistered digital currency business indicted in US
Brannen Mehaffey processed at least $4 million from January 2018 to March 2020 worth of digital currencies, according to federal...
-
21 December, 2020
CoinGeek’s Top 10 most read Bitcoin stories of 2020
2020 has been a monumental year for Bitcoin, with the number of users, applications and transactions hitting new records.
-
21 December, 2020
Germany passes law legalizing electronic securities on blockchain
Germany has passed a new law that legalizes the use of blockchain technology in the securities sector, easing a rule...
Recommended for you
Nigeria’s SEC says it’s open to compliant stablecoins to underpin Africa’s financial revolution, as HK says most license applicants will...
August 1, 2025
The ABA report also revealed that Australians made over $105B worth of mobile payments in 2024; the sector has surged...
August 1, 2025