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author

Article by Steve Kaaru

Japan warns derivatives platform Bybit over alleged illegal operations
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3 June, 2021

Japan warns derivatives platform Bybit over alleged illegal operations

The Financial Services Agency said Bybit is allowing Japanese residents to register and leverage the exchange, despite not having the...
US court rules against SEC in its quest to access Ripple’s legal advice
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2 June, 2021

US court rules against SEC in its quest to access Ripple’s legal advice

A New York judge ruled against the securities regulator’s motion to access the Ripple’s memos through which it sought to...
Australia tax agency warns digital currency owners against tax evasion
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2 June, 2021

Australia tax agency warns digital currency owners against tax evasion

This year, the agency will be sending letters to around 100,000 taxpayers with digital currency holdings, urging them to review...
SEC calls on Congress to implement regulations for digital currency exchanges
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2 June, 2021

SEC calls on Congress to implement regulations for digital currency exchanges

In a recent hearing, SEC chair Gary Gensler pointed out that exchanges are growing increasingly important, but there are very...
Digital currency-related crime reports in Singapore shoot up 2,500% since 2018
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2 June, 2021

Digital currency-related crime reports in Singapore shoot up 2,500% since 2018

Singapore police noted that 393 reports of digital currency-related crime were filed in 2020, three times higher compared to 2019.
Inner Mongolia proposes harsh rules for BTC miners, including social credit blacklisting
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2 June, 2021

Inner Mongolia proposes harsh rules for BTC miners, including social credit blacklisting

The region has proposed tough measures for those caught mining digital currencies, including social blacklisting that would deny them basic...

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