Article by Steve Kaaru
-
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...
-
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...
-
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...
-
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...
-
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%...
-
5 April, 2020
Brazil’s regulators launch blockchain platform for info sharing
Brazil’s regulators have jointly launched a blockchain-powered platform to share information between them, reducing bureaucracy and increasing transparency.
Recommended for you
Local platforms like Indodax and Tokocrypto dominate the list, with Upbit and Luno being notable offshore platforms, as major global...
January 12, 2026
The grant will be used to develop a government data sharing service, a cloud platform, and a digital portal where...
January 9, 2026


