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Article by Steve Kaaru

Digital currency ATMs in Singapore start shutting down after regulatory crackdown
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24 January, 2022

Digital currency ATMs in Singapore start shutting down after regulatory crackdown

The Monetary Authority of Singapore recently clamped down on avenues that led investors to get into digital assets on impulse,...
Russia arrests 14 members of gang behind $200M ransomware payments
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24 January, 2022

Russia arrests 14 members of gang behind $200M ransomware payments

The Russian intelligence service claims to have seized 20 luxury cars and digital assets from REvil, the gang behind JBS,...
Australia: Securities watchdog warns over super funds investing in digital currencies
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24 January, 2022

Australia: Securities watchdog warns over super funds investing in digital currencies

Self-managed super funds (SMSFs) are the only way that Aussies can invest in digital assets, but the ASIC is concerned...
Monetary Authority of Singapore bans digital currency ads in public places
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23 January, 2022

Monetary Authority of Singapore bans digital currency ads in public places

VASPs must not advertise on public transport venues, broadcast media, third-party websites, or roadshows and must not turn to influencers...
Influencers in Spain could face up to $340K for promoting digital currencies
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22 January, 2022

Influencers in Spain could face up to $340K for promoting digital currencies

CNMV wants influencers to provide a 10-day notice if they intend to advertise digital currencies on social media, or they’ll...
V Global scam: South Korean prosecutors call for life sentence in $1.9B case
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22 January, 2022

V Global scam: South Korean prosecutors call for life sentence in $1.9B case

The prosecutors believe that the life sentence is appropriate given the severity of the act, which they say destroyed families...

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