11-03-2025 
Steve Kaaru
Author
Article by Steve Kaaru
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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...
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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...
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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...
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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...
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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...
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10 January, 2020
SEC charges alleged fraudster behind $3.5M crypto scam
The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but...
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