
Article by Wahid Pessarlay
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13 December, 2022
Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M
Edvard Sabirov's extradition is making headways following his arrest on suspicion of being involved in a digital asset Ponzi scheme,...
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13 December, 2022
Russia’s central bank to prohibit miners from selling digital assets to Russians
The Bank of Russia adopted a negative stance towards the sale of virtual currencies to Russian citizens under the draft...
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12 December, 2022
Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition
If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...
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12 December, 2022
EMAX class action lawsuit vs Kim Kardashian, Floyd Mayweather dismissed but there’s room for refiling
Judge Michael Fitzgerald dismissed the suit on the ground that investors failed to do their background research before investing in...
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11 December, 2022
South Korea central bank pushes for stablecoin regulation
Bank of Korea stated that stablecoins pegged to foreign currencies have to comply with the foreign exchange laws of South...
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10 December, 2022
Microsoft uncovers new threat to digital asset funds from Lazarus Group
The latest threat saw the North Korean-linked hackers target digital asset investment companies on Telegram by joining investment groups on...
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