Steve Kaaru

Article by Steve Kaaru

SEC charges Opporty blockchain marketplace for fraudulent ICO
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22 January, 2020

SEC charges Opporty blockchain marketplace for fraudulent ICO

The SEC has charged Opporty blockchain marketplace for conducting a fraudulent ICO in which they raised over $600,000 from around...
Alexander Vinnik’s children file complaint alleging rights violation
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22 January, 2020

Alexander Vinnik’s children file complaint alleging rights violation

The children of Alexander Vinnik have filed a complaint in a Greek court alleging that their father’s rights have been...
Zipmex crypto exchange acquires license to operate in Thailand
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22 January, 2020

Zipmex crypto exchange acquires license to operate in Thailand

The Thai SEC has approved crypto exchange Zipmex to operate in the country, becoming one of just a handful of...
Canadian teen charged with $50M crypto SIM swap scheme
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21 January, 2020

Canadian teen charged with $50M crypto SIM swap scheme

A Canadian teen has been charged with stealing crypto worth over $50M in a SIM swapping scheme that targeted prominent...
Facebook Libra creates 5-member committee to ‘steer’ technical roadmap
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21 January, 2020

Facebook Libra creates 5-member committee to ‘steer’ technical roadmap

The Libra Association has a five-member committee to oversee the technical development of the project including Union Square partner Nick...
DoJ charges 2 over using fake identities to commit $30M ICO fraud
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20 January, 2020

DoJ charges 2 over using fake identities to commit $30M ICO fraud

The U.S. Department of Justice (DoJ) has charged two people allegedly behind a $30 million fraudulent initial coin offering (ICO).