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Article by Steve Kaaru

Shanghai police bust $16M digital currency pyramid scheme
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19 March, 2022

Shanghai police bust $16M digital currency pyramid scheme

A digital asset pyramid scheme that allegedly defrauded over RMB 100 million from 60,000 Chinese investors has been busted by...
Bank of Israel issues draft guidelines for digital asset AML, CFT
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18 March, 2022

Bank of Israel issues draft guidelines for digital asset AML, CFT

The central bank’s guidelines will potentially open up the banking system to the nascent sector, with banks not allowed to...
CoinGeek Backstage with Mohammed Ibrahim Jega: Championing BSV blockchain adoption in Africa
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17 March, 2022

CoinGeek Backstage with Mohammed Ibrahim Jega: Championing BSV blockchain adoption in Africa

Mohammed Ibrahim Jega is championing technology adoption in Africa, and in an interview with CoinGeek Backstage, he talked about how...
SEC dismisses 2 more BTC spot ETF applications from NYDIG, Global X
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17 March, 2022

SEC dismisses 2 more BTC spot ETF applications from NYDIG, Global X

The U.S. securities regulator hasn’t changed its mind about BTC spot ETFs and insisted that the underlying market is still...
Shut down or face action: UK FCA issues warning vs digital asset ATMs
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17 March, 2022

Shut down or face action: UK FCA issues warning vs digital asset ATMs

The U.K. regulator has said that none of the operating digital asset ATM operators are registered to offer such services...
Dubai sets up watchdog as part of landmark digital assets law
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16 March, 2022

Dubai sets up watchdog as part of landmark digital assets law

The newly formed Virtual Assets Regulatory Authority will oversee the industry in all emirate’s special development and free zones, except...

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