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Article by Steve Kaaru

Estonia strips 500 digital currency firms of licenses
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15 June, 2020

Estonia strips 500 digital currency firms of licenses

Estonian authorities are cracking down on digital currency firms as they strive to clean up following Europe’s largest ever money...
15 plead guilty to fake online auctions using digital currencies
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15 June, 2020

15 plead guilty to fake online auctions using digital currencies

15 people have pleaded guilty to operating fake online auctions on Craigslist, eBay etc. where they posted non-existent goods and...
Centra Tech ICO founder pleads guilty to fraud
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15 June, 2020

Centra Tech ICO founder pleads guilty to fraud

The co-founder of Centra Tech, a digital currency scam that raised $32 million in its ICO after celebrity endorsements, has...
Russia’s Ministry for Economy: Regulate, don’t ban digital currencies
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15 June, 2020

Russia’s Ministry for Economy: Regulate, don’t ban digital currencies

A Russian ministry has stood up for the digital currency industry against a proposed blanket ban. It urged the gov’t...
CFTC requests entry of default against $33 million Q3 scam
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15 June, 2020

CFTC requests entry of default against $33 million Q3 scam

The CFTC has filed a motion for an entry of default against Q3 and its founder. The firm scammed $33m...
Blockchain-powered insurance mobile notification coming to South Korea
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11 June, 2020

Blockchain-powered insurance mobile notification coming to South Korea

South Korea’s KT Corp has partnered with a local insurer on a blockchain platform that will power mobile notification services,...

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