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Article by Steve Kaaru

India police arrest man allegedly behind $340,000 digital currency scam
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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...
US citizens may need to disclose offshore digital currency holdings soon
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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...
Bittrex to delist privacy coins Monero, Zcash and Dash
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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.
China extends digital yuan test to Beijing as Shenzhen holds second lottery
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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.
BTC custodian Xapo exits US market, cites regulations
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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...
BitGo pays $94K in settlement with US Treasury over violating sanctions
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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...

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