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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10 November, 2022
How to spot a ‘crypto’ scam? Australia regulator lists 10 telltale signs
ASIC warns that the appearance of strange tokens in citizens' digital wallets, and the promise of guaranteed returns, are some...
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9 November, 2022
UK: Santander will halt real-time bank transfers to digital asset exchanges in 2023
Currently, the bank will impose a series of restrictions for customers looking to transfer funds to digital asset exchanges starting...
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9 November, 2022
Japan’s digital agency delves into DAOs, seeks to explore their ‘functions and roles’
The Digital Agency of Japan follows a Wyoming legislation that conferred legal status on a DAO, recognizing it as a...
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9 November, 2022
NY Federal Reserve testing CBDCs to improve foreign exchange transactions
The exploration is part of Project Cedar, an experiment conducted by the BIS to test the worthiness of wholesale CBDC...
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8 November, 2022
IRS braces for spike in digital asset tax fraud in coming weeks
Jim Lee, head of the IRS criminal investigation department, noted that the cases are in their “hundreds,” with the bulk...
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8 November, 2022
South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price
The prosecutors say that the evidence was gleaned from a “messenger conversation” between Do Kwon and an ex-employee of Terraform...
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8 November, 2022
Quebec blockchain miners may face electricity cuts from grid operators
Hydro-Quebec’s Electricity Supply Plan 2023-2032 report warns that the city’s electricity consumption could spike by an additional 25 TWh in...
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7 November, 2022
Canada to review state of digital assets, stablecoins, CBDC in new budget
The government plans to speak with digital asset service providers, institutional and retail investors, and other government agencies to chart...
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7 November, 2022
Bank of Canada executive director: No ‘blanket supervisory approach’ on digital payment providers
Instead of a blanket supervisory approach, the Bank of Canada will impose regulations centered on end-user impacts and providing efficient...
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6 November, 2022
Instagram influencer pleads guilty to virtual currency fraud, money laundering charges
An Instagram influencer known as Jay Mazini could face a prison term of up to 20 years after pleading guilty...
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6 November, 2022
Singapore’s attempts at becoming digital asset hub exclude asset trading and speculation
Ravi Menon says Singapore is not entirely closing its doors to adopting virtual assets so long as they are used...
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5 November, 2022
India tax regulator seeks info from digital asset exchanges as it considers imposing GST: report
Other information sought by the CBIC includes the transaction fees charged by exchanges and details of other services rendered, like...
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