09-20-2024
Steve Kaaru
Author
Article by Steve Kaaru
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28 July, 2021
Brazilian police seize $33M in digital currency money laundering probe
Brazilian civil police seized R172 million ($33.3 million) from two individuals and 17 legal entities, as part of the Operation...
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28 July, 2021
South Korea to seize digital currencies from tax dodgers in proposed law
To help share the burden of taking care of its aging population, the South Korean government has been hiking taxes...
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27 July, 2021
CoinGeek Backstage: Bitcoin Association legal counsel Marcin Zarakowski talks regulation
On the sidelines of CoinGeek Zurich, Bitcoin Association’s legal counsel Marcin Zarakowski discusses how the changing regulatory environment affects digital...
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27 July, 2021
Bank of Russia wants digital currency companies out of stock exchanges
The Bank of Russia recently sent a letter to stock exchanges urging them to stay away from companies that deal...
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27 July, 2021
Nigeria eyes October launch for CBDC after 5 years of research
The central bank has been working on Project GIANT since 2017, conducting research on the opportunities and risks it poses...
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27 July, 2021
South Korea warns foreign exchanges to register by Sept 24 or risk being shut down
Under the Specific Financial Information Act, any exchange operator that continues to operate past the deadline without registering is liable...
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