author

Article by Steve Kaaru

BitConnect scam US promoters to be hit with $3M settlement by SEC: report
-
12 July, 2021

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...
Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
-
12 July, 2021

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...
FinCEN hires Michele Korver as first ‘chief digital currency advisor’
-
9 July, 2021

FinCEN hires Michele Korver as first ‘chief digital currency advisor’

Michele Korver joins the federal agency after a run at the U.S. Department of Justice where she was instrumental in...
New Zealand to explore CBDC, integrating digital currencies and stablecoins
-
9 July, 2021

New Zealand to explore CBDC, integrating digital currencies and stablecoins

The Reserve Bank of New Zealand will be consulting the public on how a CBDC can work alongside cash, as...
China shuts down software maker as crackdown on digital currency mining intensifies
-
9 July, 2021

China shuts down software maker as crackdown on digital currency mining intensifies

Beijing Qudao Cultural Development Company, a marketing and public relations firm registered in 2016, is accused of “providing software services...
Philippine Stock Exchange wants to become a digital currency trading platform
-
8 July, 2021

Philippine Stock Exchange wants to become a digital currency trading platform

The exchange’s head believes that if Filipinos are going to trade digital currencies, the stock exchange is best placed to...

Recommended for you

Kazakhstan proposes digital asset fund, launches AI Ministry
President Kassym-Jomart Tokayev has established the new Ministry of AI and Digital Development, as he called on Kazakhstan to embrace...
September 11, 2025
Turkey’s CBDC phase 2 underway; AI’s economic impact examined
Turkey launched phase 2 of its CBDC pilot last year and now seeks banks and payment institutions to explore new...
September 11, 2025
Advertisement