author

Article by Steve Kaaru

US indicts 6 Russians over cyber attacks paid for in digital currencies
-
21 October, 2020

US indicts 6 Russians over cyber attacks paid for in digital currencies

The suspects were accused of working for the Russian Main Intelligence Directorate, a military agency in the Russian army, according...
Bahamas seeks international use of Sand Dollar digital currency
-
21 October, 2020

Bahamas seeks international use of Sand Dollar digital currency

Officials at the Central Bank of the Bahamas are looking at integrating the Sand Dollar into the global financial system.
New York rolls out digitized financial reporting for digital currency firms
-
20 October, 2020

New York rolls out digitized financial reporting for digital currency firms

Techsprint is described as an initiative by regulators and industry stakeholders to work towards a common goal of digital regulatory...
Ebang eyes financial service pivot with New Zealand firm buy
-
20 October, 2020

Ebang eyes financial service pivot with New Zealand firm buy

Ebang has announced an interest in acquiring a New Zealand financial company and to set up a digital asset financial...
Drug cartel used Tether to bribe US state gov’t officials: DoJ
-
20 October, 2020

Drug cartel used Tether to bribe US state gov’t officials: DoJ

The six accused were allegedly part of a crime ring operating in U.S., Mexico, China, Belize, and Guatemala that launders...
Binance Jersey shutting down after less than 2 years’ operation
-
19 October, 2020

Binance Jersey shutting down after less than 2 years’ operation

The cryptocurrency exchange was launched to tap into the European market, but things haven’t panned out, with the Jersey-based subsidiary...

Recommended for you

Ethiopia, Namibia, São Tomé and Príncipe step up digitalization
Elsewhere, Africa’s second-smallest nation, São Tomé and Príncipe, is piloting a national digital ID system based on the World Bank-backed...
June 20, 2025
Spain tracks digital asset holdings for taxes under proposed law
The proposed law will also enable coordination with the tax authorities in other EU states and allow Spanish authorities to...
June 18, 2025
Advertisement