Reserved IP Address°C
03-13-2025
BSV
$32.97
Vol 35.18m
4.42%
BTC
$83626
Vol 36905.78m
1.72%
BCH
$345.7
Vol 306.58m
3.08%
LTC
$90.6
Vol 552.85m
1.88%
DOGE
$0.17
Vol 1592.41m
5.61%
author

Article by Steve Kaaru

New Yorker faces charges over $1.8M block reward mining scam
-
26 April, 2022

New Yorker faces charges over $1.8M block reward mining scam

The man solicited funds from several victims, promising to deliver S9 and L3 miners and offer miner-hosting services but channeled...
OCC: Flagship digital currency bank Anchorage Digital failed in its AML requirements
-
26 April, 2022

OCC: Flagship digital currency bank Anchorage Digital failed in its AML requirements

The OCC states that the bank failed to meet Bank Secrecy Act requirements and ordered it to appoint a compliance...
Binance wants out of $8M romance scam, denies any responsibility
-
26 April, 2022

Binance wants out of $8M romance scam, denies any responsibility

Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...
European Commission receives 10,000+ comments on digital euro,  most in opposition
-
24 April, 2022

European Commission receives 10,000+ comments on digital euro, most in opposition

The comment period has been open for just two weeks, but the comments have been piling up, with Germans dominating...
Philippines’ AML watchdog warns banks against play-to-earn gaming transactions
-
22 April, 2022

Philippines’ AML watchdog warns banks against play-to-earn gaming transactions

The Anti-Money Laundering Council (AMLC) wants financial institutions to conduct due diligence when dealing with P2E gamers following the Axie...
Texas and Alabama halt sale of metaverse casino NFTs
-
22 April, 2022

Texas and Alabama halt sale of metaverse casino NFTs

The states’ securities regulators served cease and desist orders to the sellers of the 12,000 Gambler NFTs who violated securities...

Recommended for you

Namibia defies IMF’s report, presses on with CBDC project
The IMF wrote a report saying Namibia doesn’t need a retail CBDC and should explore other options a month ago,...
March 12, 2025
Tunisia curbs fake education credentials with blockchain
Tunisia joins the Arab world program, whose members include Egypt, Libya, and Algeria, after participating in a 2024 pilot; it...
March 11, 2025
Advertisement