Article by Wahid Pessarlay
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27 April, 2023
South Korea formally charges Daniel Shin and 9 accomplices over Terra collapse
Daniel Shin has continued to protest his innocence in the Terra debacle, with his lawyers arguing that he parted ways...
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27 April, 2023
DOJ charges 5 over digital currency price manipulation using bots
If found guilty, Kane, Wolvaardt, and Hampton will face five years in prison for conspiracy to commit securities price manipulation...
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27 April, 2023
France mulls fast-tracking digital asset operators’ compliance with new EU rules
As Europe prepares for the MiCA enforcement, France is working toward ensuring PSANs' compliance by proposing sweeping changes to the...
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27 April, 2023
Bybit to make KYC verification mandatory for all users by May 8
ByBit's Know Your Customer requirement may take between 15 minutes to 48 hours to be processed, noting that users can...
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26 April, 2023
Bank of Korea gets investigative power over digital asset operators as lengthy deliberations conclude
To promote transparency and protect users in the digital asset space, South Korea is giving its central bank the power...
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26 April, 2023
China doubles down on digital yuan adoption with new payment scheme
The Chinese city of Changshu is shaping itself as a model for CBDC adoption as it introduces a new payment...
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