
Article by Wahid Pessarlay
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14 September, 2022
US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets
The Bonnie and Clyde of the 'crypto' space arrested over a 2016 heist are creating another buzz after one of...
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14 September, 2022
Israel financial regulator grants first ‘crypto’ license to local firm
Israel is slowly embracing digital assets, issuing its first-ever permanent 'crypto' license to a native firm, in line with its...
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14 September, 2022
Thailand’s regulatory crackdown dampens digital asset operators’ enthusiasm
Thailand slowly loses its momentum in adopting digital assets as operators face stringent regulatory protocols, while at the same time...
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14 September, 2022
Indian state uses blockchain to improve registration of new properties
Maharashtra’s inspector General of the Department of Registration and Stamps said that information on all property in the region would...
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13 September, 2022
Law enforcement agencies recover $30M worth of assets from North Korean hackers
Using the right blockchain analysis tools and assigning experienced field investigators from the public and private sectors are key to...
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13 September, 2022
Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud
A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...
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