03-10-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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8 April, 2020
New Zealand regulator warns against Profit Bitcoin scam
The financial markets regulator in New Zealand has warned against Profit Bitcoin, a company it believes has all the hallmarks...
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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...
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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...
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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...
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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...
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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%...
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