Steve Kaaru

Article by Steve Kaaru

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...
Anhui Province shuts down block reward miners, cites power shortage
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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...
Suspects behind $54M AI-based digital currency scam in Japan arrested
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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...