
Article by Steve Kaaru
-
24 February, 2023
New York AG sues CoinEx exchange over its failure to register
NY Attorney General Letitia James alleges that CoinEx offered commodities and securities without registering, with the exchange pledging to cooperate...
-
23 February, 2023
Philippines central bank launches VASP-reporting mechanism
The Bangko Sentral ng Pilipinas wants digital asset users to directly report any non-compliant virtual asset service providers as it...
-
22 February, 2023
FDIC warns CEX.IO exchange against misleading insurance claims
The FDIC issued a cease and desist letter to CEX.IO demanding that it removes all references to FDIC insurance as...
-
22 February, 2023
Digital asset scams dip 46% to $6 billion in 2022, but romance scams still prevalent: Chainalysis
Chainalysis reports that scammers brought in $5.9 billion in 2022, a dip from the $11 billion from previous year, although...
-
22 February, 2023
Philippines: Select users get access to GCash digital asset services
After several months of teasing, GCrypto is reportedly available to some select users as GCash competes with rival Maya, but...
-
22 February, 2023
Bankrupt Compute North gets court approval for liquidation plan
Compute North has reportedly eliminated $250 million from its $400 million loan burden with the likes of Marathon Digital, Generate...
Recommended for you
The SARS says it has invited exchanges and VASPs to register and file their taxes, warning that it will start...
April 11, 2025
A court in Abuja allowed the taxman three more weeks to respond to Binance’s fightback against an order allowing court...
April 10, 2025