09-25-2024
Steve Kaaru
Author
Article by Steve Kaaru
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19 February, 2021
North Korean hackers indicted in US over stolen $1.3B in digital currencies, cash
The three suspects are reportedly are members of the Reconnaissance General Bureau, a military agency of North Korea that allegedly...
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18 February, 2021
New Chinese law further prohibits ICOs: report
With its new decree, the government is further seeking to stamp out cryptocurrency token sales completely, according to local reports.
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18 February, 2021
FCA exposes unregistered trading firm as 199 new firms receive licenses
United Kingdom’s financial watchdog has issued a public warning against Dalsari, which it says is an unregistered firm offering trading...
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18 February, 2021
ECB exec proposes penalty for hoarding digital euro
Fabio Panetta wants a €3,000 threshold for digital euro users to hold, beyond which they would incur a penalty, such...
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18 February, 2021
Miami commissioners vote to study digital currencies for future adoption
Miami’s bid to become the U.S. digital currency hub received a boost when the city’s commissioners voted to study digital...
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17 February, 2021
Thai regulator wants to cushion digital currency investors against losses
The Securities and Exchange Commission is set to conduct a public hearing to determine what qualifications traders need before getting...
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17 February, 2021
Kyrgyzstan to license digital currency exchanges to protect investors
Kyrgyzstan wants to formally regulate its digital currency industry, starting off with a licensing regime for exchanges.
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16 February, 2021
Philippines regulator warns against 350% return digital currency scam
BitAccelerate, which also goes by the name BitAccelerator, claims to be a crowdfunding platform on the blockchain offering long-term active...
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16 February, 2021
Dark web operator JokerStash retires after making $2.9B in BTC: report
Known only by his pseudonym JokerStash, he allegedly operated the world’s largest stolen credit cards marketplace. An analytics firm estimates...
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16 February, 2021
Regulate, don’t ban—Nigeria Senate tells central bank
Senators want the Central Bank of Nigeria governor to brief its Banking Committee on why it ordered banks to shut...
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15 February, 2021
Investors to get reprieve as India gears up for total ban on digital currencies: report
The ban will reportedly be enforced in phases, giving digital currency owners the opportunity to sell all their holdings.
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15 February, 2021
Fake QuadrigaCX website pops up to scam investors
A fake website has popped up imitating the now-defunct QuadrigaCX digital currency exchange, attempting to lure its former users.
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