Article by Wahid Pessarlay
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19 May, 2022
Iran blocks 9000+ bank accounts over suspicious digital and foreign currency transactions
The Iranian Ministry of Intelligence stated that the total transaction blocked was over $60 trillion tomans, but the amount attributed...
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19 May, 2022
CFTC taps new adviser with digital currency regulation experience
CFTC Commissioner Caroline D. Pham has appointed Keaghan Ames as counselor & senior policy advisor. Ames has experience in advising...
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18 May, 2022
Federal judge approves DOJ prosecution of US citizen who sent BTC to a sanctioned country
The Justice department’s complaint involves a U.S. citizen accused of transmitting more than $10 million worth of BTC to a...
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18 May, 2022
South Korea to begin enforcing digital currency regulatory framework by 2024: report
A document titled the 'National Task Implementation Plan' confirmed that South Korean President Yoon Suk-yeol is looking to introduce the...
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18 May, 2022
China: Court classifies Bitcoin as virtual property and protected by law
According to a local news outlet, the court made the statement in a case reference book it shared via WeChat...
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17 May, 2022
Coin Signals trader gets 3-year prison term over $5M digital currency scam
Jeremy Spence, aka 'Coin Signals,' has been sentenced to 42 months in federal prison after he was found guilty of...
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