01-03-2026 
Steve Kaaru
Author
Article by Steve Kaaru
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30 September, 2020
CFTC pursues digital currency firm for illegal trading
Laino Group Limited, aka PaxForex, engaged in unlawful retail commodity transactions in ETH, LTC and BTC, the regulator said.
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30 September, 2020
Protecting investors vs. promoting innovation: A dilemma for Africa
The wait-and-see approach of most African governments is being challenged by the surge in adoption of digital currencies in the...
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30 September, 2020
Robinhood raises $660M, pushes valuation to $12B
Robinhood is now valued at $11.7 billion and has been reported to be planning an initial public offering this year.
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29 September, 2020
SEC settles fraud charges against $2.4M SoluTech ICO scam
SoluTech was founded in September 2017 by Nathan Pitruzzello while he was still a student at the University of New...
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29 September, 2020
Privacy laws may hinder new KYC verification laws in South Korea
The new KYC laws will affect financial services providers and will require the use of social security numbers, which contravenes...
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29 September, 2020
Bank of New York Mellon accused of aiding $4B OneCoin scam
OneCoin investors accused BNY Mellon of processing several transactions for Mark Scott, the lawyer alleged to have led the money...
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