11-04-2025 
Steve Kaaru
Author
Article by Steve Kaaru
-
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
-
8 January, 2020
Kenya police pursuing alleged fraudster behind $27M crypto scam
Kenya police pursuing alleged fraudster behind $27M crypto scam
Recommended for you
Canada is following the U.S. in crafting stablecoin laws, with regulators rushing to fit a new framework in the upcoming...
October 31, 2025
The Finance Ministry and central bank partnered on the task force, which will explore the monetary and policy implications of...
October 30, 2025
