News

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
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30 September, 2023

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme

AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
Venezuela extends digital asset regulator Sunacrip’s reorganization by half year
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30 September, 2023

Venezuela extends digital asset regulator Sunacrip’s reorganization by half year

Sunacrip was shut down in March, and its founding president, Joselit Ramirez, was arrested; President Maduro has extended the reorganization...
India CIAT monitoring tool to crack down on cryptocurrency fraud: report
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30 September, 2023

India CIAT monitoring tool to crack down on cryptocurrency fraud: report

India's Ministry of Home Affairs is developing CIAT, a tool to monitor digital currency transactions, combat fraud, and enhance security,...
Laser Digital obtains in-principle approval to operate in Abu Dhabi’s financial free zone
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30 September, 2023

Laser Digital obtains in-principle approval to operate in Abu Dhabi’s financial free zone

Laser Digital has secured approval from Abu Dhabi Global Market to offer digital currency and traditional asset services, positioning itself...
Block Awards 2023 recognizes Jay Ricky B. Villarante for contributions to local blockchain industry
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30 September, 2023

Block Awards 2023 recognizes Jay Ricky B. Villarante for contributions to local blockchain industry

Chair and President of 8ventures, Villarante is also an entrepreneur and influential figure in the blockchain sector who demonstrated remarkable...
Do Kwon says no to SEC deposition since he’s already in Montenegro jail
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29 September, 2023

Do Kwon says no to SEC deposition since he’s already in Montenegro jail

Do Kwon's lawyers claim that their client agreed to submit to the deposition, which was requested by the SEC to...
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