09-24-2024
Steve Kaaru
Author
Article by Steve Kaaru
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26 August, 2020
CFTC seeking $572M from BTC scam Control-Finance
The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.
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26 August, 2020
Thailand to store court records on blockchain
The Thai Office of Courts of Justice is working on moving its entire judicial information to a blockchain platform by...
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25 August, 2020
BuyBSV now available in Russia, South Africa and Nigeria
By expanding to the three countries, BuyBSV has now given over 400 million people an easy way to access Bitcoin.
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24 August, 2020
FCA gives Gemini, Archax exchanges green light to operate in UK
The financial regulator has added Gemini Europe Limited and Archax exchanges to its list of registered cryptoasset firms.
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24 August, 2020
Hawaii regulatory sandbox welcomes Gemini, ErisX, Robinhood, 9 others
Hawaii has accepted 12 digital currency firms into its new regulatory sandbox, allowing them to serve its residents without a...
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24 August, 2020
South Africa regulator warns vs $170M firm Mirror Trading
The Financial Sector Conduct Authority believes that the firm Mirror Trading has been operating without the required licenses.
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22 August, 2020
Goldman Sachs looking for VP to head digital assets unit
The job posting comes weeks after the bank appointed a new head of Digital Assets team and expressed interest in...
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21 August, 2020
Swedish watchdog warns against ‘1,000% profit’ firm
Fortuna Private Investments claims to provide its clients with “an unmatched alternative investment experience.”
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21 August, 2020
Colombia Technology Ministry: ‘It’s time to adopt blockchain’
In its guide on distributed ledger technologies and digital currencies, MinTIC looked at opportunities and risks they pose to public...
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20 August, 2020
Hester Peirce won’t be leaving the SEC anytime soon
Hester Peirce, the U.S. Securities and Exchange Commission commissioner known for her digital currency-friendly stance, has been sworn in for...
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20 August, 2020
Bulgaria arrests suspects in $1.5M power theft to mine BTC
Bulgarian authorities have arrested two men for funneling electricity to their BTC mining farm illegally.
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20 August, 2020
3 arrested in Hong Kong over alleged BTC ATM scam
Police in Hong Kong have arrested three people who they claim stole close to $30,000 from BTC ATMs in the...
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