Article by Steve Kaaru
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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...
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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...
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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...
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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....
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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.
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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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