
Article by Wahid Pessarlay
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10 November, 2022
How to spot a ‘crypto’ scam? Australia regulator lists 10 telltale signs
ASIC warns that the appearance of strange tokens in citizens' digital wallets, and the promise of guaranteed returns, are some...
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9 November, 2022
UK: Santander will halt real-time bank transfers to digital asset exchanges in 2023
Currently, the bank will impose a series of restrictions for customers looking to transfer funds to digital asset exchanges starting...
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9 November, 2022
Japan’s digital agency delves into DAOs, seeks to explore their ‘functions and roles’
The Digital Agency of Japan follows a Wyoming legislation that conferred legal status on a DAO, recognizing it as a...
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9 November, 2022
NY Federal Reserve testing CBDCs to improve foreign exchange transactions
The exploration is part of Project Cedar, an experiment conducted by the BIS to test the worthiness of wholesale CBDC...
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8 November, 2022
IRS braces for spike in digital asset tax fraud in coming weeks
Jim Lee, head of the IRS criminal investigation department, noted that the cases are in their “hundreds,” with the bulk...
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8 November, 2022
South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price
The prosecutors say that the evidence was gleaned from a “messenger conversation” between Do Kwon and an ex-employee of Terraform...
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