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OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

Business

Steve Kaaru

10 September, 2021

OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been...

SEC latest investor warning targets digital currency scams and ICOs

Business

Ed Drake

10 September, 2021

SEC latest investor warning targets digital currency scams and ICOs

In its warning note, the SEC said that investors should understand the full extent of the risks involved and look...

The CoinGeek Pulse Episode 60: US SEC warns Coinbase, Binance barred in Singapore and South Africa plus more BSV play and earn apps

Business

Stephanie Tower

10 September, 2021

The CoinGeek Pulse Episode 60: US SEC warns Coinbase, Binance barred in Singapore and South Africa plus more BSV play and earn apps

Regulators from all over the world continue to take action against unregulated activities and businesses of digital currency companies and...

UK FCA: More power needed to oversee digital currency promotions

Business

Ed Drake

10 September, 2021

UK FCA: More power needed to oversee digital currency promotions

The concerns were raised via a speech by chairman Charles Randell, who stated that FCA should be given more teeth...

Panama wants to legalize digital currencies in new bill

Business

Steve Kaaru

10 September, 2021

Panama wants to legalize digital currencies in new bill

A Panamanian lawmaker has introduced a new bill seeking to legalize and regulate digital currencies in the country, following the...

Business

Steve Kaaru

10 September, 2021

JD.com partners with local bank for digital yuan giveaway

JD.com has teamed up with the Bank of Communications to give away $2.5 million in a lottery for the second...

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Steve Kaaru

19 Sep 2025

Business

OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

SEC latest investor warning targets digital currency scams and ICOs

The CoinGeek Pulse Episode 60: US SEC warns Coinbase, Binance barred in Singapore and South Africa plus more BSV play and earn apps

UK FCA: More power needed to oversee digital currency promotions

Panama wants to legalize digital currencies in new bill

JD.com partners with local bank for digital yuan giveaway

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Kenya partners with Visa to boost tourism

UN teams with tech foundation for ‘Government Blockchain Academy’

UK FCA eyes rules to align digital assets with TradFi

Hong Kong eases banking laws as UBS pilots tokenization

Bitcoin mining chips see exciting new entrant

India joins global push for safe AI in healthcare

Belgium shows interest in Kazakhstan’s digital transformation

WFIS Awards to crown the Philippines’ best minds in FSI leadership

LSEG, Microsoft debut private funds platform

Disney, Universal, Warner Bros hit China’s MiniMax AI with suit

Bullish Global first earnings report; SEC unleashes crypto ETFs

Pakistan’s new asset regulator opens doors to exchanges

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Philippine city adopts blockchain for governance pilot

Teranode is almost ready—here’s what it means for Bitcoin

India sidesteps crypto law, opts for limited oversight

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

North Korea exploits job market in latest cyberattacks: report

UPI charts next chapter: Global reach, local reinvention