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03-18-2025
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Article by Steve Kaaru

SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’
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19 February, 2021

SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’

The firm, which operates a mobile application allowing users to trade digital currencies, sold its CSD tokens to investors, according...
North Korean hackers indicted in US over stolen $1.3B in digital currencies, cash
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19 February, 2021

North Korean hackers indicted in US over stolen $1.3B in digital currencies, cash

The three suspects are reportedly are members of the Reconnaissance General Bureau, a military agency of North Korea that allegedly...
New Chinese law further prohibits ICOs: report
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18 February, 2021

New Chinese law further prohibits ICOs: report

With its new decree, the government is further seeking to stamp out cryptocurrency token sales completely, according to local reports.
FCA exposes unregistered trading firm as 199 new firms receive licenses
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18 February, 2021

FCA exposes unregistered trading firm as 199 new firms receive licenses

United Kingdom’s financial watchdog has issued a public warning against Dalsari, which it says is an unregistered firm offering trading...
ECB exec proposes penalty for hoarding digital euro
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18 February, 2021

ECB exec proposes penalty for hoarding digital euro

Fabio Panetta wants a €3,000 threshold for digital euro users to hold, beyond which they would incur a penalty, such...
Miami commissioners vote to study digital currencies for future adoption
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18 February, 2021

Miami commissioners vote to study digital currencies for future adoption

Miami’s bid to become the U.S. digital currency hub received a boost when the city’s commissioners voted to study digital...

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