Article by Wahid Pessarlay
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12 April, 2023
Mt. Gox creditors close to receiving repayments
Mt. Gox creditors will soon be able to take hold of their funds after the deadline for the payment method...
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12 April, 2023
UK ups ante on illegal financial promotion, partners with ‘Love Island’ star
While the checklist guides influencers in properly promoting digital currencies, regulators in the United Kingdom say they remain adamant about...
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12 April, 2023
Peru boards CBDC train with IMF help
Peru moves closer toward the development of a CBDC in a move intended to improve the country's monetary and financial...
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12 April, 2023
Sri Lanka: Sports Chain execs face criminal charges over alleged pyramiding scheme
The walls are caving in for the executives of Sri Lankan investment platform Sports Chain as authorities fight to have...
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11 April, 2023
dYdX exchange shuts down operations in Canada over unfavorable regulations
Users are given a seven-day window to make trades before moving all accounts into “close-only mode,” and in this mode,...
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11 April, 2023
Robinhood agrees to $10M settlement over 2020 platform outages following 3-year probe
The settlement of the fine over the 2020 outages is a move described by investigators as Robinhood owning up to...
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