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Australia: Securities watchdog warns over super funds investing in digital currencies

Steve Kaaru

24 January, 2022

Australia: Securities watchdog warns over super funds investing in digital currencies

Self-managed super funds (SMSFs) are the only way that Aussies can invest in digital assets, but the ASIC is concerned...

V Global scam: South Korean prosecutors call for life sentence in $1.9B case

Business

Steve Kaaru

22 January, 2022

V Global scam: South Korean prosecutors call for life sentence in $1.9B case

The prosecutors believe that the life sentence is appropriate given the severity of the act, which they say destroyed families...

Crowd Machine ICO hit with fraud charges over $41M token sale in 2018

Business

Steve Kaaru

11 January, 2022

Crowd Machine ICO hit with fraud charges over $41M token sale in 2018

Founder Craig Derel Sproule allegedly diverted some of the funds to gold mining operations in South Africa after promising to...

Startup accelerator sues Coinbase CEO Brian Armstrong, saying he poached startup’s key knowledge and staff

Business

Jon Southurst

27 December, 2021

Startup accelerator sues Coinbase CEO Brian Armstrong, saying he poached startup’s key knowledge and staff

MouseBelt alleges Brian Armstrong went behind its back in contacting Knowledgr founder Patrick Joyce privately, indicating a US$740,000 to $1.5...

Tether gets sued again, claims latest suit is ‘nonsense’

Business

Jon Southurst

14 December, 2021

Tether gets sued again, claims latest suit is ‘nonsense’

A pair of disgruntled users has filed a fraud claim in the Southern District of New York against Tether Holdings...

Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison

Business

Steve Kaaru

6 December, 2021

Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison

Jeremy Spence, 25, posed as a successful trader, lured investors and made off with over $5 million, according to the...

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Kurt Wuckert Jr

1 Jul 2025

Fraud

Australia: Securities watchdog warns over super funds investing in digital currencies

V Global scam: South Korean prosecutors call for life sentence in $1.9B case

Crowd Machine ICO hit with fraud charges over $41M token sale in 2018

Startup accelerator sues Coinbase CEO Brian Armstrong, saying he poached startup’s key knowledge and staff

Tether gets sued again, claims latest suit is ‘nonsense’

Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison

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Trending

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Bitcoin’s Sons of Liberty

US legislation plans firm up as Trump’s ‘crypto’ ventures grow

Stablecoins explode in Africa, but will regulators catch up?

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

India PM Modi’s visit to Cyprus, Croatia boost tech ties

Seattle uses AI to improve housing permit issuances

Kenya scraps 3% digital asset tax following industry uproar

Kraken secures MiCA license in Ireland

Has AI innovation hit a wall?

EU clarifies legality of shared order books

Digital ID for people with disabilities advance in S. Korea, Thailand

Brazil’s prepaid card, digital wallet market to reach $53B by 2030

Japan wants reforms to broaden appeal of digital asset investments

India PM Modi’s visit to Cyprus, Croatia boost tech ties

US legislation plans firm up as Trump’s ‘crypto’ ventures grow

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

Seattle uses AI to improve housing permit issuances

Stablecoins explode in Africa, but will regulators catch up?

Kenya scraps 3% digital asset tax following industry uproar

Kraken secures MiCA license in Ireland

Bitcoin’s Sons of Liberty

Taiwan’s landmark security token license issued to Cathay Securities

EU clarifies legality of shared order books

Has AI innovation hit a wall?