07-08-2025 
Wahid Pessarlay
Author
Wahid loves to write, especially about Digital Currency and Blockchain. He started his blogging journey in 2017 and turned to digital currency in 2019. Wahid is interested in tech, chess and DeFi. He aims to promote decentralization to everyone on the planet.
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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