08-21-2025 
Steve Kaaru
Author
Article by Steve Kaaru
-
10 January, 2020
SEC charges alleged fraudster behind $3.5M crypto scam
The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but...
-
10 January, 2020
Nasdaq cautions non-compliant crypto mining firm
Nasdaq has issued a warning to Golden Bull Ltd, a P2P lending marketplace-cum-crypto miner for not submitting its financial statements...
-
9 January, 2020
NY court formally indicts Virgil Griffith in North Korea case
A New York court has finally formally indicted Ethereum researcher Virgil Griffith with conspiracy to violate the IEEPA with his...
-
9 January, 2020
CFTC, South Korea crack down on fraud crypto scheme
The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since...
-
9 January, 2020
Crypto exchange COSS abruptly suspends trading
COSS exchange has suspended trading on its platform abruptly, sparking fears of an exit scam. It however claims funds are...
-
8 January, 2020
Turkey to work on crypto regulation as interest soars
Turkey to work on crypto regulation as interest soars
Recommended for you
Shanghai’s plan also seeks to grow the sector to $7 billion, deploy 100 innovative AI applications, and establish four incubators...
August 18, 2025
Ukrainian parliament’s finance committee is in the final stage of drafting the bill, which would legalize crypto ownership but not...
August 15, 2025
