
Article by Wahid Pessarlay
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8 February, 2023
New Jersey Bureau of Securities orders 3 ‘pig butcher’ frauds to cease and desist
The three entities blacklisted by the regulator include Meta Capitals Limited, Cresttrademining Limited, and Forex Market Trade which the regulator...
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8 February, 2023
Indonesia national digital asset exchange rollout expected in June 2023
Indonesia had previously earmarked December 2022 as the launch date of the national exchange, but several undisclosed reasons forced regulators...
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8 February, 2023
China’s Communist Party sets ambitious goals for the digital yuan in 2023
Officials of the Chinese Communist Party (CCP) in Suzhou are eyeing a massive usage spike of the digital yuan in...
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8 February, 2023
Philippines: SEC teams up with UP Law Center to research digital currency, fintech regulation
Kelvin Lester Lee, a commissioner with the SEC, noted that the partnership was born out of the securities watchdog’s need...
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7 February, 2023
Australian regulators stepping up efforts to control digital currency scams
The Australian Treasury said a multi-stage approach will be adopted, focusing on "strengthening enforcement, bolstering consumer protection, and establishing a...
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6 February, 2023
India urged to hasten blockchain transition for administrative transparency
Silicon Valley venture capitalist Tim Draper believes that Web3 startups in India would play a major part in the adoption...
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