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Article by Steve Kaaru

India wants digital currency exchanges to put standardized disclaimers on ads
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21 July, 2021

India wants digital currency exchanges to put standardized disclaimers on ads

The Delhi High Court has issued notices to regulators and some of the leading exchanges as it seeks to reign...
BTC investor sues T-Mobile over alleged SIM swap fraud
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20 July, 2021

BTC investor sues T-Mobile over alleged SIM swap fraud

T-Mobile failed in its duty to protect its users and resulted in the plaintiff’s loss of $55,000 worth of BTC,...
OK Group inks deal to help China fight money laundering with blockchain
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18 July, 2021

OK Group inks deal to help China fight money laundering with blockchain

The company revealed that its blockchain intelligence solution has already helped Chinese police recover 10 billion yuan ($1.5 billion) in...
India’s ICICI bank shuts out remittance users from digital currencies
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17 July, 2021

India’s ICICI bank shuts out remittance users from digital currencies

ICICI Bank has been gradually shutting out digital currency ties in recent months, in line with actions taken by its...
UAE central bank sets sights on digital currency launch
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16 July, 2021

UAE central bank sets sights on digital currency launch

In its 2023-2026 roadmap, the Central Bank of the UAE has identified seven areas that it will focus on as...
South Korea FSC: Overseas exchanges must register with AML body
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16 July, 2021

South Korea FSC: Overseas exchanges must register with AML body

The head of the Financial Services Commission said that these exchanges must comply with the revised laws that requires exchanges...

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