Article by Steve Kaaru
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16 June, 2020
India’s proposed law may lead to lasting ban on digital currencies
India’s digital currencies industry is once again looking at a possible permanent ban after the Finance Ministry called for consultations...
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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...
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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...
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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...
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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...
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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...
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