SEC Sues Crypto Miner Geosyn, Alleges $5.6 Million Investor Fraud
The US Securities and Exchange Commission (SEC) has taken legal action against the crypto mining firm Geosyn and its co-founders. The commission accuses the defendants of misappropriating investor funds totaling $5.6 million.
Read More...Chinese ‘Crypto Dad’ faces government investigation
Yao Qian, the first director of CBDC development at China’s central bank, is reportedly under investigation for suspected law violations.
Read More...Alleged $1.8 Billion Crypto Ponzi Scheme Architect Dies Amid Legal Turmoil
The cryptocurrency world is facing fresh turbulence with reports from O Popular that Johann Steynberg, the figure behind the alleged $1.8 billion Mirror Trading International (MTI) Ponzi scheme, has died in Brazil.
Read More...China’s anti-graft watchdog probes former digital currency chief
Yao Qian, an influential government figure for China’s blockchain industry, is under investigation for ‘violations of discipline and law.’
Read More...Ex-Head of China’s Digital Yuan Effort Facing Government Probe: Report
Yao Qian is reportedly being investigated for “violations of discipline and law.”
Read More...New EU MiCA crypto regulations: What’s changed and why?
Can EU’s MiCA crypto regulations be the solution to combating money laundering in the cryptocurrency space?
Read More...US senators target cryptocurrency use in child abuse trade
Senators Elizabeth Warren and Bill Cassidy are asking federal agencies about their technical capacity to combat crypto payments in the sale of child abuse material.
Read More...Kenya Establishes Working Group to Draft Rules Governing Crypto Entities
The Kenyan government recently established a multi-agency technical working group tasked with developing a framework for regulating and monitoring the cryptocurrency industry. The group, which includes financial regulators such as the Central Bank of Kenya, is set to draft rules for controlling and monitoring Virtual Asset Service Providers (VASPs).
Read More...Memecoins: A Threat to Crypto’s Credibility? This VC Firm Thinks So
In the rapidly evolving cryptocurrency market, memecoins have garnered attention and criticism.
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