
Article by Wahid Pessarlay
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1 February, 2023
South Korea to set up ‘virtual currency tracking system’ to counter illegal activity
The South Korea Ministry of Justice's proposed tracking system is designed primarily against money laundering activities and to assist in...
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31 January, 2023
Panama Supreme Court to rule over the applicability of digital currency legislation
If approved, the new virtual currency legislation aims to make Panama "compatible with the digital economy, blockchain, crypto assets, and...
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31 January, 2023
India’s New Delhi deploys blockchain to streamline criminal investigation process
New Delhi’s government deployed blockchain tech in its Forensic Science Laboratory (FSL) to ensure that evidence obtained from crime scenes...
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31 January, 2023
Bithumb offices in South Korea raided over local tokens price manipulation claims
The prosecutors raided the Bithumb's offices to gather evidence on the allegations of price manipulations relating to local tokens Pixel...
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31 January, 2023
Argo Blockchain caught up in lawsuit over claims of misleading investors
The plaintiffs claim that Argo Blockchain misrepresented some facts regarding the financial strength of the company in its security offering...
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30 January, 2023
Indonesia’s new law could see virtual currencies classified as securities
The new regulation signed into law on January 12 indicates that digital assets could be treated as securities, which meant...
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