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Article by Steve Kaaru

Maltese regulator warns against 2 unlicensed digital currency firms
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20 July, 2020

Maltese regulator warns against 2 unlicensed digital currency firms

The Maltese financial regulator has issued two warnings against two platforms that have been offering digital currencies without the required...
Bahamas gets closer to CBDC launch in post-Hurricane Dorian rebuild
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20 July, 2020

Bahamas gets closer to CBDC launch in post-Hurricane Dorian rebuild

Bahamas started developing the Sand Dollar after the 2019 hurricane, seeking to "full-proof" its financial system against such destruction in...
Beijing releases first-ever blockchain blueprint
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18 July, 2020

Beijing releases first-ever blockchain blueprint

Beijing has released its first blockchain blueprint, outlining the digital transformation it expects in the future, with blockchain playing the...
Japan steps up interest in CBDC, includes it in official economic plan
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17 July, 2020

Japan steps up interest in CBDC, includes it in official economic plan

Japan’s interest in a digital yen went up a notch after the government included it in its official economic plan....
US lobbyist linked to $5.6M AML Bitcoin scam pleads guilty to fraud
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16 July, 2020

US lobbyist linked to $5.6M AML Bitcoin scam pleads guilty to fraud

Jack Abramoff is charged with conspiracy to commit wire fraud as well as violating the Lobbying Disclosure Act.
Digital currency scams explode in 2020, steal $24 million: report
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16 July, 2020

Digital currency scams explode in 2020, steal $24 million: report

Digital currency scams have exploded in 2020, stealing $24 million, more than they had stolen in the past three years....

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