
Article by Steve Kaaru
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26 December, 2024
Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam
Nigeria’s EFCC arrested 150 Chinese, 40 Filipinos, and hundreds of Nigerians in a crackdown on a crypto romance scam ring...
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24 December, 2024
ESMA publishes final guidelines as MiCA looms
ESMA released the final policy documents just two weeks before MiCA takes full effect, but it remains to be seen...
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24 December, 2024
Ukraine eyes legalization of digital assets in early 2025
Lawmakers in Ukraine are deliberating on a new proposal—which the IMF was involved in drafting—that would legalize and tax digital...
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24 December, 2024
Macau plans to launch CBDC and link it to digital yuan, e-HKD
The Macau government has published its white paper for a retail e-pataca, with plans to connect it to mainland China...
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24 December, 2024
Ukraine lost $200M in taxes from ‘crypto’ exchanges: report
Global Ledger estimates that since 2021, Ukrainian exchanges accounted for 2.5% of global ‘crypto’ traffic, made $1.12 billion, and should...
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23 December, 2024
Hong Kong bares stablecoin bill; Iran to regulate digital assets
Stablecoin issuers in Hong Kong must obtain a license, segregate their reserves and hold them in local banks, and have...
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