
Article by Wahid Pessarlay
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2 May, 2023
Mirror Trading boss fined over $3B in US over unlawful crypto Ponzi scheme
South African national Steynberg was charged with the offense of operating a multi-level marketing scheme, which stole over 29,421 BTC...
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2 May, 2023
Coinme hit with $4M fine over securities law violations
The hefty penalty was due to Coinme allegedly making false and misleading statements about the demand of UpToken and inflating...
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1 May, 2023
Deloitte signals new commitment to Web3 with 300 new job roles
Deloitte seeks to make a name in the digital asset industry with a wave of job listings, eyeing to fill...
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29 April, 2023
UK government allots $125M for new AI task force to ensure safe usage
The U.K. has joined numerous countries calling for AI regulation, setting up a new unit to oversee the sector and...
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29 April, 2023
Hong Kong securities regulator to issue new license guidelines for VASPs
The rulebook set to be published in May and take effect in June will serve as a handbook for VASPs...
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29 April, 2023
Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud
Esteban Cabrera Da Corte, the man behind the Miami-based syndicate operating a refund scheme, entered a guilty plea that would...
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