09-21-2024
Ed Drake
Author
Ed Drake is a technology enthusiast and an avid fan of online gaming. When he’s not writing about blockchain and Bitcoin, he plays video games, be it on the PC he built piece by piece or one of his many gaming consoles.
Article by Ed Drake
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14 March, 2021
South Korea digital currency exchanges to face penalties for anti-money laundering breaches
The Financial Services Commission has brought forward a new structure of penalties for exchanges that fail to properly implement anti-money...
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14 March, 2021
Internet and Mobile Association of India says regulate, don’t ban digital currency
The Internet and Mobile Association of India has issued a plea to government not to ban digital currencies, but to...
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12 March, 2021
Bithumb ramps up anti-money laundering protections
The new measures include enhanced Know-Your-Customer verification processes, as well as the introduction of new specialized blockchain intelligence technologies.
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11 March, 2021
New bill calls for joint SEC and CFTC digital assets working group
The group would be formed of representatives from both regulators, as well as a number of non-government stakeholders, including from...
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11 March, 2021
Taiwan to investigate Bitmain over talent poaching claims
The Taiwan New Taipei District Prosecutors Office is reported to have carried out inspections at seven office locations in Taiwan...
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9 March, 2021
Digital currency ATMS ‘increasingly used for money laundering’ in US drug market: DEA
In a new report, the law enforcement agency said drug traffickers were turning to digital currency ATMs as a way...
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9 March, 2021
Vietnam warns investors of digital currency trading risk
Financial authorities in Vietnam have issued a warning to the public to be aware of the risks of investing in...
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8 March, 2021
Ripple executive chairman joins motion to dismiss US regulator’s case
In a move that echoes the approach of CEO Brad Garlinghouse, also implicated in the court action, Chris Larsen’s representatives...
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8 March, 2021
Nvidia win $1 billion mining hardware legal fight
A California district judge ruled in favor of the GPU manufacturer in the case, finding that Nvidia did not mislead...
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7 March, 2021
South Korea’s K Bank aims for digital currency-fueled IPO in 2022
The South Korean startup bank is said to be experiencing rapid growth from its services, which senior executives think could...
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7 March, 2021
Australian renewable block reward mining company doubles latest pre-IPO funding round
Iris Energy has raised its funding round target to AU$40 million, equivalent to US$31 million, up from an original target...
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6 March, 2021
Thai SEC rolls back income requirements for digital currency traders after furor
Confirming the draft proposals were only meant to test stakeholder sentiment, the Thai securities regulator withdrew the plans following sharp...
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