12-01-2025 
Steve Kaaru
Author
Article by Steve Kaaru
-
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...
-
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...
-
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...
-
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...
-
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...
-
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
Countries under the African Continental Free Trade Area are integrating new digital solutions to unlock intra-African trade and generate $24B...
November 24, 2025
The U.K. and Singaporean investment associations state that a gap exists between what investors seek in tokenized assets and what...
November 21, 2025
