
Article by Wahid Pessarlay
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22 October, 2022
Interpol sets up specialized unit to crack down on illegal digital asset activities
Following crackdowns, Interpol forms a specialized unit comprising members from the international community, which it says is key to curbing...
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22 October, 2022
Israel utilizes blockchain for digital bonds issuance
Attorney General Yali Rothenberg confirmed that the move to explore the use of blockchain is to open the nations to...
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22 October, 2022
Japanese government ramps up measures against money laundering using digital assets
Exchanges appear to be unfazed by Japan's heightened monitoring of virtual currency transactions, which include stiffer penalties on firms and...
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21 October, 2022
French legislators appoint new head for finance watchdog
Marie-Anne Barbat-Layani serves as the Secretary-General at the Finance Ministry, and the new appointment will make her the first female...
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21 October, 2022
India eyes tech as guiding principle in regulating the digital assets industry
India recognizes the benefits of the digital asset sector but says a tech-driven framework needs to be crafted to ensure...
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21 October, 2022
Philippines’ Maya warns of losses from fake mobile app
Maya cautioned users over a new mobile application dubbed Maya Trade which falsely claims to be affiliated with the fintech...
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