02-05-2026 
Steve Kaaru
Author
Article by Steve Kaaru
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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...
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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...
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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...
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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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16 July, 2021
Anhui Province shuts down block reward miners, cites power shortage
Anhui cited a directive by the State Grid Corporation of China, the national electricity distributor, which has urged authorities to...
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16 July, 2021
Suspects behind $54M AI-based digital currency scam in Japan arrested
Oz Project claimed to guarantee users that they would get 100% of the principal they put in as well as...
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