12-11-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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12 September, 2020
China charges 6 members of $6B PlusToken scam
The six were among over 100 suspected PlusToken operators who were arrested by Chinese authorities in August.
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11 September, 2020
Bitfinex, NYAG called to video conference with New York court
Attorney General Letitia James’s request seeking a conference before the New York Supreme Court has now been granted.
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11 September, 2020
Venezuela blocks Coinbase in latest internet censorship
The Venezuelan government has continued its internet censorship, with digital currency exchange Coinbase being the latest casualty.
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10 September, 2020
New York AG wants to compel Bitfinex to share Tether loan documents
The NYAG’s office claimed that it had failed to resolve the matter with the digital currency exchange, necessitating the latest...
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10 September, 2020
Bitcoin Pope faces wrath of Texas regulator over alleged scams
Texas State Securities Board issued a cease and desist order against Kumar Gondesi and Eric Balusek, who also goes by...
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10 September, 2020
Digital currency fund Bitsonar accused of ‘deliberate fraud’ in FBI complaint: report
A former employee of defunct digital currency fund Bitsonar is now accusing the firm of engaging in deliberate fraud.
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