Business

Mexican regulator claims 12 digital currency exchanges operating illegally
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4 August, 2021

Mexican regulator claims 12 digital currency exchanges operating illegally

The head of the Mexican Financial Intelligence Unit, Santiago Nieto Castillo, stated that the 12 exchanges were operating illegally during...
Monero lead maintainer arrested in US over alleged fraud in South Africa
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3 August, 2021

Monero lead maintainer arrested in US over alleged fraud in South Africa

Riccardo Paolo Spagni, better known as Fluffypony, is alleged to have committed corporate fraud while working for a South African...
Pennsylvania bill proposes new digital currency task force
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3 August, 2021

Pennsylvania bill proposes new digital currency task force

Bill HB1724 presented to the General Assembly would create a mandate for a task force to look at the impact...
Ghana’s vice president calls for African countries to adopt digital currencies
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3 August, 2021

Ghana’s vice president calls for African countries to adopt digital currencies

Dr. Mahamudu Bawumia stated that adopting a single central payment would finally rectify the challenges that stifle cross-border trade in...
Kentucky’s cease and desist order to BlockFi
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2 August, 2021

Kentucky’s cease and desist order to BlockFi

Kentucky's Department of Financial Institutions has issued a cease and desist order to BlockFi over its BlockFi Interest Accounts.
Israel new draft bill seeks reporting for digital currency holdings above $61K
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2 August, 2021

Israel new draft bill seeks reporting for digital currency holdings above $61K

The bill is seeking to increase the amount of tax the Israeli government collects from the industry, but several leaders...
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