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Article by Erik Gibbs

New York wants to know digital asset firms’ coronavirus plans
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16 March, 2020

New York wants to know digital asset firms’ coronavirus plans

As the prices of digital assets tumble, the NYDFS wants exchanges to explain how they’ll keep operating.
FCA issues warning to avoid coronavirus-linked digital asset scams
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14 March, 2020

FCA issues warning to avoid coronavirus-linked digital asset scams

People need to be cautious when approached about any investment linked to COVID-19.
New Zealand authorities warn consumers to avoid Trade99
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14 March, 2020

New Zealand authorities warn consumers to avoid Trade99

The country´s financial regulator believes the company is operating a digital currency-based scam.
Child and rape porn site owner charged after investigators trace BTC payments
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13 March, 2020

Child and rape porn site owner charged after investigators trace BTC payments

Authorities were able to track down an 8 year old operation that offered only real rape and child porn by...
Russia plans on preventing censorship-resistant technologies
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13 March, 2020

Russia plans on preventing censorship-resistant technologies

The government is seeking outside bids for ways to prevent Telegram, TON and mesh-networks to operate in the country.
Aussie taxman makes it clear – report digital currency or be audited
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12 March, 2020

Aussie taxman makes it clear – report digital currency or be audited

350,000 Australian taxpayers have been served notices that they face audits over their digital currency activity.
French bank refuses to allow customers to use Coinbase
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11 March, 2020

French bank refuses to allow customers to use Coinbase

BNP Paribas is prohibiting its clients from sending funds to the exchange, despite the country’s open stance on digital currency.
Cops in Belarus wants authorization to seize crypto from criminals
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10 March, 2020

Cops in Belarus wants authorization to seize crypto from criminals

A push is on to support a legal initiative that would authorize confiscation of crypto by law enforcement departments.
Crypto fan Jack Dorsey to stay at helm of Twitter
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10 March, 2020

Crypto fan Jack Dorsey to stay at helm of Twitter

An initiative led by an activist investor to seek Dorsey’s ouster has fallen flat.
ICO incubator ICOBox sees SEC bill increase as it ignores ruling
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10 March, 2020

ICO incubator ICOBox sees SEC bill increase as it ignores ruling

The California-based startup now owes $16 million after it refused to response to a lawsuit by the SEC.
Crypto and security token exchange INX preparing for a US IPO
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10 March, 2020

Crypto and security token exchange INX preparing for a US IPO

The exchange has already registered with the SEC and expects to hold its offering next month.
The FCA turns the screws more to clamp down on illicit crypto activity
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9 March, 2020

The FCA turns the screws more to clamp down on illicit crypto activity

The U.K.’s financial regulator implements new, stricter guidance to the existing 5AMLD.

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