Article by Steve Kaaru
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1 March, 2022
EU to give digital asset oversight to new AML regulatory body: report
Germany will lead the formation of the new body and it’s expected to start operations in 2024, including oversight over...
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1 March, 2022
Amended China laws seek 10-year sentence for ICO fundraisers
China’s highest court has amended the country’s laws to impose harsher sentences on those that raise money through ICOs, including...
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28 February, 2022
IMF: Nigeria’s eNaira could be used for terrorism financing, money laundering
The IMF says that eNaira could raise financial inclusion to meet the ambitious target of 95%, but says Nigeria must...
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27 February, 2022
Japan Exchange Group warns against impostors targeting Bitcoin traders
The Japan Exchange Group says it has received reports of an ongoing attempt to defraud investors by scammers who pose...
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26 February, 2022
Digital asset ads must come with ‘high risk’ disclaimer in India starting April
India’s advertising watchdog has released new rules for Bitcoin advertisements, including a requirement for a ‘high risk’ disclaimer and refraining...
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25 February, 2022
BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules
The 11th Circuit Court of Appeals overturned an earlier judgment which threw out the class-action lawsuit against the promoters as...
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