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Article by Steve Kaaru

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
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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’
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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
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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
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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
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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...
DROP token creators plead guilty to $1.8M ICO scam, settle with SEC
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8 July, 2021

DROP token creators plead guilty to $1.8M ICO scam, settle with SEC

The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...

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