03-12-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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12 August, 2020
Wirecard execs allegedly looted $1 billion before collapse: report
Top ranking executives at the Munich-based company allegedly funneled millions of euros to suspicious companies in Asia, according to reports.
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12 August, 2020
Digital currency scammers pose as Polish watchdog to defraud investors
The Polish Financial Supervision Authority has issued a warning recently, urging the public to be cautious of the rising instances...
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11 August, 2020
Japan new financial regulator chief calls for digital yen
Ryozo Himino, incoming head of the Financial Services Agency, has voiced his concern over calls to relax the current digital...
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11 August, 2020
Cyprus adds 6 digital currency firms to blacklist
The Cyprus Securities and Exchange Commission has issued a warning against six firms it believes have been operating illegally.
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11 August, 2020
P2P trading thriving in Russia despite regulatory uncertainty
Paxful founder and CEO Ray Youssef believes the new law will go a long way in boosting the growth of...
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10 August, 2020
Shitcoins Club ATMs seized by Germany’s BaFin
The German regulator said Shitcoins Club wasn’t licensed to facilitate ‘proprietary trading on a commercial basis.’
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