09-23-2024
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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28 April, 2023
India FM Nirmala Sitharaman calls for global blockchain regulation
Nirmala Sitharaman insists that regulating digital currencies and the technology where they are minted does not equate to controlling the...
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27 April, 2023
South Korea formally charges Daniel Shin and 9 accomplices over Terra collapse
Daniel Shin has continued to protest his innocence in the Terra debacle, with his lawyers arguing that he parted ways...
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27 April, 2023
DOJ charges 5 over digital currency price manipulation using bots
If found guilty, Kane, Wolvaardt, and Hampton will face five years in prison for conspiracy to commit securities price manipulation...
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27 April, 2023
France mulls fast-tracking digital asset operators’ compliance with new EU rules
As Europe prepares for the MiCA enforcement, France is working toward ensuring PSANs' compliance by proposing sweeping changes to the...
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27 April, 2023
Bybit to make KYC verification mandatory for all users by May 8
ByBit's Know Your Customer requirement may take between 15 minutes to 48 hours to be processed, noting that users can...
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26 April, 2023
Bank of Korea gets investigative power over digital asset operators as lengthy deliberations conclude
To promote transparency and protect users in the digital asset space, South Korea is giving its central bank the power...
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26 April, 2023
China doubles down on digital yuan adoption with new payment scheme
The Chinese city of Changshu is shaping itself as a model for CBDC adoption as it introduces a new payment...
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26 April, 2023
Abu Dhabi seeks public opinion on new legal framework for decentralized economy
The public consultation revolves around Abu Dhabi's intention to launch a blockchain framework, focusing on streamlining disclosures, governance structures, and...
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25 April, 2023
In Hong Kong, digital assets are considered property
A Hong Kong court ruled that property is an inclusive term with a wide range of meanings, noting that in...
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25 April, 2023
Thodex exchange founder extradited to Turkey, faces criminal charges
If convicted by Turkish courts, Faruk Fatih Ozer, CEO of defunct Thodex exchange, could face over 10 years in prison...
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25 April, 2023
Do Kwon faces up to 5 years in Montenegrin jail over fake passport charges
Do Kwon and his accomplice Han Chang-joon were arraigned before a Montenegrin Basic Court for holding fake Costa Rican passports—both...
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24 April, 2023
SEC to advisers: Get a firm grasp of digital currencies before making client recommendations
As per the securities regulator, investment brokers must understand the risks associated with digital currencies, while advisers must know the...
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