
Article by Steve Kaaru
-
7 January, 2021
India police arrest man allegedly behind $340,000 digital currency scam
Umesh Verma launched Pluto Exchange in November 2017, which allegedly issued Coin Zarus that the company promised would only appreciate...
-
6 January, 2021
US citizens may need to disclose offshore digital currency holdings soon
In its latest regulatory measure, FinCEN is proposing that U.S. citizens report if they have more than $10,000 in digital...
-
6 January, 2021
Bittrex to delist privacy coins Monero, Zcash and Dash
Bittrex announced recently that it was delisting the three, giving users until January 15 to conduct any transactions.
-
6 January, 2021
China extends digital yuan test to Beijing as Shenzhen holds second lottery
China’s digital currency electronic payment has been in testing phase in locations including Shenzhen, Suzhou, Xiong’an New Area, and Chengdu.
-
5 January, 2021
BTC custodian Xapo exits US market, cites regulations
The BTC wallet and custodian reportedly sent an email to its U.S. users, informing them that a change in its...
-
4 January, 2021
BitGo pays $94K in settlement with US Treasury over violating sanctions
The California-based firm allegedly offered its services to users in jurisdictions where the U.S. has imposed sanctions, including Cuba, Syria...
Recommended for you
SGX joins AsiaNext and EDXM Global in offering BTC perpetual futures, which allow traders to hold positions indefinitely, competing with...
March 18, 2025
Brazil’s Empresa Brasileira de Correios e Telégrafos wants to use blockchain and AI to address its operations, supply management, and...
March 17, 2025