09-25-2024
Steve Kaaru
Author
Article by Steve Kaaru
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29 April, 2022
Panama approves digital currency regulation bill
The Panamanian parliament approved the bill filed in September seeking to regulate digital assets in the country and commissioning blockchain...
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29 April, 2022
Central African Republic adopts digital currency regulation bill
The Ministry of Finance pushed the bill which parliament passed despite a spirited fight by opposition which says digital assets...
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29 April, 2022
Celsius Network says its CEL token face regulatory risk in latest disclosure
The digital asset lending company recently updated its risk disclosure to point out that aside from lost keys and stolen...
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28 April, 2022
University of Sharjah’s Dr. Alia Sadawi tears into ‘elitist’ proof of stake on CoinGeek Backstage
The University of Sharjah PH.D. researcher Dr. Alia Sadawi attended Dr. Craig Wright’s presentation and asked for Satoshi Nakamoto’s insight...
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27 April, 2022
The Bahamas to allow tax payments in digital assets
Prime Minister Phillip Davis unveiled a white paper that charts out his plans for the digital asset future of the...
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26 April, 2022
Saeed Mohammed Ali Alhebsi on CoinGeek Backstage: It’s mandatory from UAE leadership to implement blockchain tech
The UAE has been working on its blockchain strategy since 2018 with Dubai leading this charge, and as of 2021,...
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26 April, 2022
New Yorker faces charges over $1.8M block reward mining scam
The man solicited funds from several victims, promising to deliver S9 and L3 miners and offer miner-hosting services but channeled...
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26 April, 2022
OCC: Flagship digital currency bank Anchorage Digital failed in its AML requirements
The OCC states that the bank failed to meet Bank Secrecy Act requirements and ordered it to appoint a compliance...
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26 April, 2022
Binance wants out of $8M romance scam, denies any responsibility
Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...
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24 April, 2022
European Commission receives 10,000+ comments on digital euro, most in opposition
The comment period has been open for just two weeks, but the comments have been piling up, with Germans dominating...
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22 April, 2022
Philippines’ AML watchdog warns banks against play-to-earn gaming transactions
The Anti-Money Laundering Council (AMLC) wants financial institutions to conduct due diligence when dealing with P2E gamers following the Axie...
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22 April, 2022
Texas and Alabama halt sale of metaverse casino NFTs
The states’ securities regulators served cease and desist orders to the sellers of the 12,000 Gambler NFTs who violated securities...
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