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Article by Steve Kaaru

Mexico reiterates reporting requirements for digital asset firms
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25 August, 2021

Mexico reiterates reporting requirements for digital asset firms

Digital currency firms must report any transaction that exceeds $87,000 to regulators, whether the firm is registered locally or under...
Nigeria freezes bank accounts for forex platforms, traps millions of dollars
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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...
CoinGeek Backstage: Tina Balzli talks intersection of blockchain, digital currencies and law
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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...
BitConnect promoters enter $3.7M and 190 BTC settlement with SEC
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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...
El Salvador publishes draft regulations for banks handling BTC
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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...
Canadian regulator accuses OKEx of non-compliance, wants millions of dollars in penalties
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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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