Craig L. Josephberg

Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial SanctionsRead More

Flutterwave Recovers Its Reputation as Anti-Money Laundering Accusations Lose Steam

After a turbulent 12 months mired with allegations of links to money laundering rings and corporate mismanagement, Nigerian unicorn Flutterwave is finally moving into calmer waters.  The Kenyan Asset Recovery Agency (ARA) accused Nigerian fintech Flutterwave of money laundering last July, but the company is now ready to move forward after the withdrawal of these […]

Kraken Staking Services Banned in the US – A Win For Investors or a Step Too Far?

One of the largest cryptocurrency exchanges, Kraken, has felt the wrath of the Securities and Exchange Commission (SEC) following its failure to register its staking-as-a-service program. We reached out to the industry to find out what sort of knock-on effect this will have on the crypto-staking world. Payward Ventures, Inc. and Payward Trading Ltd. form […]