
Article by Wahid Pessarlay
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6 July, 2022
CFTC charges South African man in $1.7B fraud scheme involving BTC
The CFTC brought charges against Cornelius Johannes Steynberg, CEO of Mirror Trading International Proprietary Limited (MTI), over operating an international...
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6 July, 2022
British Army social media restored after hack promoting NFT scams
The scammers used the Twitter and Facebook accounts of the British Army to post phishing links to two fraudulent NFT...
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5 July, 2022
DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull
The cases include an NFT rug pull, a fraudulent investment fund, an unregistered digital currency security Ponzi scheme, and a...
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5 July, 2022
Taiwan’s central bank outlines conditions for second stage of CBDC development
As revealed by Chin-long, the central bank is exploring how to scale the system's operational performance and the feasibility of...
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4 July, 2022
Russian parliament approves VAT exemption for digital currency issuers
The State Duma approved the draft law in the second and third readings but will still need to be approved...
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4 July, 2022
Qatar’s sovereign wealth fund explores blockchain investment opportunities
Apart from exploring investment opportunities in the blockchain space, the QIA is also looking to expand its portfolio with investments...
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