09-25-2024
Steve Kaaru
Author
Article by Steve Kaaru
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7 January, 2021
India police arrest man allegedly behind $340,000 digital currency scam
Umesh Verma launched Pluto Exchange in November 2017, which allegedly issued Coin Zarus that the company promised would only appreciate...
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6 January, 2021
US citizens may need to disclose offshore digital currency holdings soon
In its latest regulatory measure, FinCEN is proposing that U.S. citizens report if they have more than $10,000 in digital...
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6 January, 2021
Bittrex to delist privacy coins Monero, Zcash and Dash
Bittrex announced recently that it was delisting the three, giving users until January 15 to conduct any transactions.
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6 January, 2021
China extends digital yuan test to Beijing as Shenzhen holds second lottery
China’s digital currency electronic payment has been in testing phase in locations including Shenzhen, Suzhou, Xiong’an New Area, and Chengdu.
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5 January, 2021
BTC custodian Xapo exits US market, cites regulations
The BTC wallet and custodian reportedly sent an email to its U.S. users, informing them that a change in its...
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4 January, 2021
BitGo pays $94K in settlement with US Treasury over violating sanctions
The California-based firm allegedly offered its services to users in jurisdictions where the U.S. has imposed sanctions, including Cuba, Syria...
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4 January, 2021
Serbia legalizes digital currencies
The law went into effect on December 29, with the government giving the public six months before it starts applying...
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4 January, 2021
Malta Gaming Authority seeks new CEO: Here’s why Bitcoin SV knowledge is critical
The Malta Gaming Authority is looking for a “dynamic, passionate and highly influential strategic thinker” to lead its regulatory efforts.
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3 January, 2021
New York approves the first Japanese yen-pegged stablecoin
The New York Department of Financial Services granted a charter to GMO-Z.com Trust Company Inc. to issue the GYEN stablecoin...
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31 December, 2020
India proposes 18% tax on digital currency trading
The central government believes that the industry could provide up to $1 billion worth of taxes once the taxes are...
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31 December, 2020
Crypto Capital: NY court grants Reginald Fowler lawyers’ motion to withdraw
Reginald Fowler has been embroiled in a legal battle for months over his involvement in the Crypto Capital/Bitfinex case.
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31 December, 2020
Binance Korea shuts down eight months after launch
The Binance team claimed that low trading volume and limited liquidity were the reason for the shutdown.
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