06-20-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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4 September, 2020
DOJ seeks $393M in forfeiture from OneCoin lawyer Mark Scott
In a letter to the New York Southern District Court, prosecutors sought to forfeit some of Scott’s bank accounts as...
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4 September, 2020
2 block reward miners arrested in Malaysia over $600K electricity theft
Power theft in Malaysia by alleged block reward miners continues to be a big challenge for the country’s authorities.
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3 September, 2020
South Korea central bank seeks partner to build its CBDC architecture
Bank of Korea is looking for a firm to partner with on the CBDC’s second phase which involves building the...
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3 September, 2020
Russia wants oversight over mining farms in new bill
The Russian government will have oversight over all the country’s block reward mining farms if a recently proposed bill is...
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3 September, 2020
Australian horse racing company’s alleged OneCoin ties sparks probe
Amer Abdulaziz Salman was named as one of those who benefitted from the $4 billion OneCoin digital currency scam.
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2 September, 2020
Maryland firms charged in $28M scam targeting African immigrants
Three Maryland-based firms and their operators are facing fraud charges after allegedly scamming $28 million from over 1,000 investors.
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