
Article by Wahid Pessarlay
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22 July, 2023
Chinese police expose $54M money laundering scheme involving USDT
A total of 21 suspects were arrested, with Chinese authorities seizing 40 mobile phones and nearly $30,000. All 21 individuals...
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21 July, 2023
Indonesia launching national digital currency exchange in July: report
Once Indonesia's national exchange goes live, all digital currency transactions must be processed through the exchange, according to Bappebti Chief...
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21 July, 2023
Companies that fail to integrate AI will suffer, but it will be one giant bubble: AI exec
Emad Mostaque, CEO of Stability AI, has likened the rapid growth of AI to the “dotcom bubble” of the late...
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20 July, 2023
UK watchdog: Memes are non-compliant with financial rules
The FCA disclosed that the incoming rules would focus on the social media promotion of digital and other financial assets,...
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20 July, 2023
Russia passes CBDC legislation as digital ruble pilot prepares for takeoff
The CBDC bill, supporting the creation of a digital ruble pilot, amended certain parts of the Russian civil code and...
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19 July, 2023
G20 nations moving closer to consensus on digital currency regulations
A three-day meeting held in Gandhinagar, India, saw discussions on the protection of local investors and the financial integrity of...
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