
Article by Wahid Pessarlay
-
15 December, 2022
US court orders CFTC to serve lawsuit vs Ooki DAO founders
District Judge William Orrick says the Commodity Futures Trading Commission should serve a lawsuit against Ooki DAO founders Tom Bean...
-
15 December, 2022
South Korean regulators mull over new listing procedure following WEMIX’s delisting
Both the Financial Services Commission (FSC) and the Financial Intelligence Unit (FIU) are pushing for the listing of new tokens...
-
15 December, 2022
New Zealand regulator warns against 2 entities allegedly engaged in digital asset fraud
FMA said Bay Exchange provides services not compliant with the financial markets legislation, while Krypto Security is posing as an...
-
15 December, 2022
Philippines central bank reminds exchanges to ensure proper risk management measures
The central bank’s memo was directed to VASPs involved in the custody of digital assets "to ensure that customers' virtual...
-
14 December, 2022
Germany’s financial regulator warns users of Rtcoin’s unlicensed operation
Rtcoin claims it has license to operate in Germany but a closer look at BaFin's database reveals otherwise, with British...
-
14 December, 2022
Terraform Labs co-founder Do Kwon reportedly hiding out in Serbia, authorities say
It remains unclear why Kwon chose Serbia, but South Korean authorities are not ruling out the possibility that the embattled...
Recommended for you
The hype surrounding the metaverse may have subsided, but the sector is ready for growth as more educational institutions recognize...
April 18, 2025
Another report has highlighted a growing trend among chief operating officers in Singapore using technologies like AI to boost their...
April 17, 2025