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04-21-2025
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author

Article by Steve Kaaru

CFTC seeking $572M from BTC scam Control-Finance
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26 August, 2020

CFTC seeking $572M from BTC scam Control-Finance

The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.
Thailand to store court records on blockchain
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26 August, 2020

Thailand to store court records on blockchain

The Thai Office of Courts of Justice is working on moving its entire judicial information to a blockchain platform by...
BuyBSV now available in Russia, South Africa and Nigeria
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25 August, 2020

BuyBSV now available in Russia, South Africa and Nigeria

By expanding to the three countries, BuyBSV has now given over 400 million people an easy way to access Bitcoin.
FCA gives Gemini, Archax exchanges green light to operate in UK
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24 August, 2020

FCA gives Gemini, Archax exchanges green light to operate in UK

The financial regulator has added Gemini Europe Limited and Archax exchanges to its list of registered cryptoasset firms.
Hawaii regulatory sandbox welcomes Gemini, ErisX, Robinhood, 9 others
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24 August, 2020

Hawaii regulatory sandbox welcomes Gemini, ErisX, Robinhood, 9 others

Hawaii has accepted 12 digital currency firms into its new regulatory sandbox, allowing them to serve its residents without a...
South Africa regulator warns vs $170M firm Mirror Trading
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24 August, 2020

South Africa regulator warns vs $170M firm Mirror Trading

The Financial Sector Conduct Authority believes that the firm Mirror Trading has been operating without the required licenses.

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