
Article by Steve Kaaru
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25 August, 2021
Nigeria freezes bank accounts for forex platforms, traps millions of dollars
The Central Bank of Nigeria has moved to court to freeze the bank accounts of forex trading platforms, claiming they...
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24 August, 2021
CoinGeek Backstage: Tina Balzli talks intersection of blockchain, digital currencies and law
Legal fintech and blockchain expert Tina Balzli joined CoinGeek Backstage to talk about the intersection of blockchain, digital currencies and...
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24 August, 2021
BitConnect promoters enter $3.7M and 190 BTC settlement with SEC
Michael Crypto and Joshua Jeppesen agreed to the judgment without admitting or denying the allegations and will give U.S. securities...
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24 August, 2021
El Salvador publishes draft regulations for banks handling BTC
Banco Central de Reserva, the central bank of El Salvador, has published two draft documents pertaining to the offering of...
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24 August, 2021
Canadian regulator accuses OKEx of non-compliance, wants millions of dollars in penalties
The Ontario securities regulator has set its sights on OKEx, which it accuses of non-compliance, after it went after Poloniex,...
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23 August, 2021
Too little too late? Binance tightens KYC checks as investors pull out of $100M funding
Binance will now require all users to prove their identities and verify their faces as it tightens AML checks, even...
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