Article by Wahid Pessarlay
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4 February, 2023
Bithumb executive arrested in South Korea on embezzlement charges
Bithumb owner Kang Jong-hyun denied accusations he embezzled over KRW60 billion from the company while his brother is being investigated...
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4 February, 2023
US flags BTC, ETH wallets linked to Russian sanctions evasion network
OFAC blacklists the BTC and ETH addresses operated by Jonatan and Vladimirovich Zimenkov, both facing allegations of running a Russian...
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4 February, 2023
My Big Coin founder Randall Crater gets 8 years in prison over $7.5M fraud
The founder of My Big Coin, a scheme found to be a sham, becomes the first digital asset executive to...
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2 February, 2023
South Korea financial watchdog eyes digital currency disclosure system for investor protection
To heighten investor protection and increase market efficiency, South Korea plans a digital asset disclosure system that would operate on...
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2 February, 2023
China’s Hainan urges service providers to seek approval from regulators amid renewed interest in NFTs
NFT firms in China are mandated to register before offering their products to the public—a move claimed will prevent the...
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1 February, 2023
Retail giant Amazon plans new NFT initiatives: report
Amazon is in talks with blockchain companies to partner for the NFT offering, with likely partners from blockchain gaming firms,...
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