author

Wahid loves to write, especially about Digital Currency and Blockchain. He started his blogging journey in 2017 and turned to digital currency in 2019. Wahid is interested in tech, chess and DeFi. He aims to promote decentralization to everyone on the planet.

Article by Wahid Pessarlay

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
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22 December, 2022

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
Japan plans to reduce tax burden for digital asset issuers
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21 December, 2022

Japan plans to reduce tax burden for digital asset issuers

Currently, Japan imposes a 30% tax on digital asset service providers holding unrealized gains from their assets—a move widely criticized...
Dutch central bank warning targets KuCoin over unregistered services offering
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20 December, 2022

Dutch central bank warning targets KuCoin over unregistered services offering

The DNB alleges that KuCoin does not comply with the Anti-Money Laundering and Anti-Terrorist Financing Act; it also claims that...
Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services
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20 December, 2022

Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services

After ASIC's notification that Finder Wallet's Finder Earn violated the law, the firm terminated the offering and returned all funds...
France may stiffen rules for digital asset firms aiming to obtain licenses
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20 December, 2022

France may stiffen rules for digital asset firms aiming to obtain licenses

Herve Maurey, a member of the French Senate’s finance commission, is pushing for an amendment of a law allowing virtual...
Japan: Lawmaker slams regulators for approving FTT listing on local exchanges
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20 December, 2022

Japan: Lawmaker slams regulators for approving FTT listing on local exchanges

Akihisa Shiozaki, a Japanese lawmaker, noted that the failure to conduct due diligence led to losses of thousands of Japanese...

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