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03-18-2025

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Article by Steve Kaaru

Philippines issues new FATF-aligned digital currency guidelines
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29 January, 2021

Philippines issues new FATF-aligned digital currency guidelines

The new guidelines include the need to apply for an operating license, the minimum capital for service providers and stringent...
FinCEN extends comment period for proposed non-hosted wallets rule
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29 January, 2021

FinCEN extends comment period for proposed non-hosted wallets rule

The Notice of Proposed Rulemaking imposes new requirements on banks and money service businesses when handling non-hosted wallets.
US trader faces 30 years in jail over $5M digital currency fraud
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29 January, 2021

US trader faces 30 years in jail over $5M digital currency fraud

Jeremy Spence, also known as Coin Signals, he created and managed a number of cryptocurrency investment pools from November 2017...
Traders urge California judge to keep BitMEX $440M fraud lawsuit alive
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29 January, 2021

Traders urge California judge to keep BitMEX $440M fraud lawsuit alive

Plaintiffs in a lawsuit against top leaders at embattled digital currency exchange BitMEX want the presiding judge to keep the...
Alex Agut talks HandCash Connect, going keyless and more on Bitstocks podcast
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27 January, 2021

Alex Agut talks HandCash Connect, going keyless and more on Bitstocks podcast

The HandCash founder and CEO joins the latest episode of Bitstocks podcast where he talked about what the company has...
SEC flags digital currency companies allegedly duping investors globally
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27 January, 2021

SEC flags digital currency companies allegedly duping investors globally

The alleged digital currency scammers on the SEC’s list include Axtrading Investment, SmartCoins24, RetireWell Investors and Passive Trade Plan.

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