Article by Wahid Pessarlay
-
29 April, 2023
Miami $4M ‘crypto’ refund scam leader pleads guilty to wire fraud
Esteban Cabrera Da Corte, the man behind the Miami-based syndicate operating a refund scheme, entered a guilty plea that would...
-
28 April, 2023
UK financial watchdog calls for collaboration with digital currency firms
Sarah Pritchard, executive director at the Financial Conduct Authority, described the growing industry as "unchartered territory" for industry participants, making...
-
28 April, 2023
South Korea digital currency bill sails through first legislative hurdle, launch date in view
The bill moved past the first legislative hurdle on April 25 after members of the National Assembly voted in its...
-
28 April, 2023
China moves forward with CBDC cross-border payment experiments
As downloads and usage of digital yuan wane, China bares new plans to promote its CBDC by using it in...
-
28 April, 2023
India FM Nirmala Sitharaman calls for global blockchain regulation
Nirmala Sitharaman insists that regulating digital currencies and the technology where they are minted does not equate to controlling the...
-
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...
Recommended for you
Indonesia promotes its national QR payment system at the G20, as research shows digital wallets are growing, but only 42%...
December 3, 2025
The Marshall Islands rolls out a UBI wallet using a stablecoin, while OCBC adds more regional e-wallets, making cross-border payments...
December 2, 2025



