08-22-2025 
Steve Kaaru
Author
Article by Steve Kaaru
-
13 January, 2020
SEC goes after ICOBox for $16M over unregistered ICO
ICOBox is alleged to have sold $14M worth of tokens in an ICO which the SEC claims was unregistered. The...
-
13 January, 2020
FCA’s crypto oversight to include AML and KYC compliance
The FCA has assumed more oversight responsibility in the crypto industry, including becoming the KYC and AML enforcer. Companies will...
-
13 January, 2020
Cobinhood shuts down months following exit scam rumors
Cobinhood has announced that it’s shutting down for a month to allow time for auditing. Users can still reportedly withdraw...
-
13 January, 2020
Brazilian crypto exchanges about to lose banking support
Brazilian banks are closing bank accounts belonging to crypto exchanges, following a ruling by the country’s regulator. Crypto industry has...
-
12 January, 2020
Bithumb invests $8M in South Korea’s regulatory sandbox
Bithumb plans to invest $8M in the country’s regulatory sandbox in the crypto-friendly city of Busan, the first time an...
-
12 January, 2020
This week in tech: Criminals booked as IBM and Telefonica lead adoption
The week witnessed a number of legal actions against blockchain and crypto criminals, led by the DoJ. IBM, Telefonica and...
Recommended for you
Shanghai’s plan also seeks to grow the sector to $7 billion, deploy 100 innovative AI applications, and establish four incubators...
August 18, 2025
Ukrainian parliament’s finance committee is in the final stage of drafting the bill, which would legalize crypto ownership but not...
August 15, 2025
