Article by Wahid Pessarlay
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20 December, 2022
Coins.ph secures EPFS license from Philippines central bank
The Electronic Payment and Financial Services license will give Coins.ph the status of an order book exchange, showing buy and...
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19 December, 2022
4 charged in US over digital asset Ponzi scheme targeting Latin American communities
Forcount Trader Systems Inc. investors were lured in by the opportunity to earn rewards from a referral program, a ploy...
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18 December, 2022
Brazil’s central bank moves closer toward CBDC launch in 2024
The CBDC launch is expected to promote financial inclusion, support existing payment systems and provide better risk control to help...
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16 December, 2022
Canada’s securities regulator tightens rules guiding digital asset service providers
Part of the new measures outlined by the Canadian Securities Administrators includes prohibiting service providers from allowing customers to trade...
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16 December, 2022
Thailand’s securities regulator ramps up investor protection with tighter digital asset regulation
As global digital asset exchanges fall like dominoes, Thailand is looking to fortify its oversight powers and impose more stringent...
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16 December, 2022
China: Authorities arrest 63 people linked to digital asset money laundering ring
Chinese authorities, acting on a tip-off, launched a massive-scale raid that led to the arrest of 63 people allegedly tied...
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