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Article by Steve Kaaru

OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges
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23 March, 2023

OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges

Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...
OKX point to ‘new regulations’ as reason for Canada exit
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22 March, 2023

OKX point to ‘new regulations’ as reason for Canada exit

Canadian regulators have been shoring up digital currency regulatory loopholes and demanding better from VASPs, and OKX is unable to...
No digital dollar in Florida, Gov. Ron DeSantis says
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22 March, 2023

No digital dollar in Florida, Gov. Ron DeSantis says

Ron DeSantis, who holds sway in the Republican party, says that a central bank-backed digital currency is U.S. President Joe...
Fintech Revolution Summit to shine spotlight on $44B fintech market in the Philippines
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22 March, 2023

Fintech Revolution Summit to shine spotlight on $44B fintech market in the Philippines

The Fintech Revolution Summit will bring together fintech founders, regulators, policymakers, entrepreneurs, and more to talk about the future of...
Taiwan financial watchdog to oversee digital assets, but not NFTs
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22 March, 2023

Taiwan financial watchdog to oversee digital assets, but not NFTs

The Financial Supervisory Commission will reportedly be appointed as the industry watchdog in Taiwan this month, but the chairman says...
Microsoft testing built-in digital asset wallet for Edge browser: report
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21 March, 2023

Microsoft testing built-in digital asset wallet for Edge browser: report

The new non-custodial wallet is only available to a small select group and allows users to send and receive digital...

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