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author

Article by Steve Kaaru

SEC charges former pastor involved in $500,000 digital currency fraud
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7 April, 2020

SEC charges former pastor involved in $500,000 digital currency fraud

SEC has charged a former Texas pastor and his wife for defrauding 500 investors of close to $500,000 in a...
New Jersey hits pause on CG Blockchain lawsuit
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7 April, 2020

New Jersey hits pause on CG Blockchain lawsuit

Prosecutors in New Jersey have intervened in the SEC case against CG Blockchain, claiming that it interferes with a parallel...
CFTC default on $147M digital currency Ponzi scheme
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6 April, 2020

CFTC default on $147M digital currency Ponzi scheme

The CFTC has requested default and a voluntary dismissal of its action against Control-Finance and its operator Benjamin Reynolds who...
Spain is sending 66,000 tax notices to digital currency owners
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6 April, 2020

Spain is sending 66,000 tax notices to digital currency owners

The Spanish tax authority is stepping up its digital currency taxation efforts, with a report indicating it’ll quadruple its notices...
94% of Indians bought digital currency before ban was lifted: survey
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5 April, 2020

94% of Indians bought digital currency before ban was lifted: survey

India has been supporting digital currencies despite the banking ban that stifled the industry, with a Paxful report revealing 94%...
Brazil’s regulators launch blockchain platform for info sharing
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5 April, 2020

Brazil’s regulators launch blockchain platform for info sharing

Brazil’s regulators have jointly launched a blockchain-powered platform to share information between them, reducing bureaucracy and increasing transparency.

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