author

Article by Steve Kaaru

European Commission launches blockchain regulatory sandbox
-
26 February, 2023

European Commission launches blockchain regulatory sandbox

The European Blockchain Regulatory Sandbox will host 20 blockchain projects annually until 2026, pairing them up with the right regulators...
OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report
-
26 February, 2023

OneCoin founder Ruja Ignatova allegedly killed and tossed into the sea in 2018: report

After stealing billions through OneCoin, Ruja Ignatova was reportedly killed by a Bulgarian drug lord involved in the scam, dismembered,...
FTX Japan resumes withdrawals, shows regulations can protect investors
-
26 February, 2023

FTX Japan resumes withdrawals, shows regulations can protect investors

FTX Japan asked users to create an account with Liquid Japan, the local exchange SBF bought, before requesting to withdraw,...
New York AG sues CoinEx exchange over its failure to register
-
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...
Philippines central bank launches VASP-reporting mechanism
-
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...
FDIC warns CEX.IO exchange against misleading insurance claims
-
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...

Recommended for you

South Africa implements FATF Travel Rule for digital assets
The Travel Rule took effect on April 30 and requires digital asset users to share information about their transaction counterparties...
May 9, 2025
Africa runs risk of becoming ‘digital colony,’ expert warns
Moses Baiden, whose Margins Group produces Ghana’s national ID cards, says Africa must build its own digital infrastructure and stop...
May 9, 2025
Advertisement