09-22-2024
Wahid Pessarlay
Author
Wahid loves to write, especially about Digital Currency and Blockchain. He started his blogging journey in 2017 and turned to digital currency in 2019. Wahid is interested in tech, chess and DeFi. He aims to promote decentralization to everyone on the planet.
Article by Wahid Pessarlay
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23 December, 2022
Crypto.com flagged by UK advertising watchdog over misleading NFT ads
ASA has once again called out Crypto.com over misleading advertisements, this time related to NFTs, which the advertising watchdog says...
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23 December, 2022
Lending firm MyConstant breaches securities law, ordered to stop offering digital asset products
Despite being flagged for unlicensed loan brokering, MyConstant says it will continue to offer some of its services to investors,...
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23 December, 2022
South Korean court confiscates $92M in assets linked to Terra tokens
The assets were obtained from Kernel Labs—a firm close to Terra—and according to court documents, Kernel Labs’ CEO Kim Hyun-Joong...
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23 December, 2022
India finance minister: Regulating virtual currency industry requires international collaboration
Indian Finance Minister Pankaj Chaudhary says that any legislation governing digital assets would only be effective with global cooperation.
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23 December, 2022
Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings
The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.
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23 December, 2022
South Korea ‘metaverse’ province eyes expansion in Vietnam
In a meeting at the Korea-Vietnam Economic Forum, Gyeongbuk Governor Lee Cheol-woo unveiled the province’s ambitious plans to use the...
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22 December, 2022
Israeli court gives green light to seize digital assets in 150 blacklisted wallets
Investigators allege that the wallets are linked to Hamas, a group which Israeli authorities, the European Union, the U.K., and...
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22 December, 2022
India has no plans to set up a common blockchain platform for banks
India's Prime Minister Nirmala Sitharaman said that the reason for the government's apathy towards blockchain hinges on the fact that...
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22 December, 2022
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
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21 December, 2022
Japan plans to reduce tax burden for digital asset issuers
Currently, Japan imposes a 30% tax on digital asset service providers holding unrealized gains from their assets—a move widely criticized...
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20 December, 2022
Dutch central bank warning targets KuCoin over unregistered services offering
The DNB alleges that KuCoin does not comply with the Anti-Money Laundering and Anti-Terrorist Financing Act; it also claims that...
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20 December, 2022
Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services
After ASIC's notification that Finder Wallet's Finder Earn violated the law, the firm terminated the offering and returned all funds...
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