02-03-2025 
Steve Kaaru
Author
Article by Steve Kaaru
-
8 May, 2022
Council of Europe wants members to crack down on digital asset money laundering
In its report, Moneyval acknowledged that the emerging virtual assets sector and the increasing use of digital currencies is becoming...
-
7 May, 2022
Weiss Ratings issues warning against BTC-backed mortgages
Ratings agency Weiss Ratings has issued a warning against mortgages backed by BTC and ETH, noting these offerings look a...
-
7 May, 2022
Uganda central bank issues warning against digital currencies
The central bank said that digital currencies aren’t regulated, and it hasn’t licensed any firm to offer related services while...
-
7 May, 2022
No taxes before proper regulation: South Korea president pushes back 20% digital currency tax
Newly-elected president Yoon Suk-yeol announced that his government would push back the tax scheduled for 2023 in favor of consumer...
-
7 May, 2022
EU Commission calls for unique DeFi regulatory approach in new report
The European Commission pointed out that the same regulatory approach used for traditional finance won’t work for DeFi as it...
-
6 May, 2022
Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam
Indian police thought they were curbing a simple job scam but stumbled upon one of the largest digital asset scams,...
Recommended for you
The bill was submitted to the Legislative Council in December and requires issuers to obtain licensing, maintain robust reserves, and...
January 31, 2025
Howard Lutnick sat for a Senate confirmation grilling that briefly questioned his ties to Tether, the issuer of the largest...
January 30, 2025
