Business

German financial regulator suspects Binance offering ‘violates securities laws’
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3 May, 2021

German financial regulator suspects Binance offering ‘violates securities laws’

The German financial regulator has reasonable grounds to suspect cryptocurrency exchange Binance of violating securities laws over its tokenized stock...
Turkey plans central custodian bank following digital currency exchange fraud
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3 May, 2021

Turkey plans central custodian bank following digital currency exchange fraud

Senior government officials in Turkey are considering establishing a centralized authority to tackle counterparty risk in digital currency transactions, after...
South Korea regulator warns employees to file digital currency returns
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1 May, 2021

South Korea regulator warns employees to file digital currency returns

Employees of the Financial Services Commission who deal with digital currencies must file reports on their personal digital currency holdings.
Community Spotlight: DSP28’s HasteBoards
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30 April, 2021

Community Spotlight: DSP28’s HasteBoards

DSP28's HasteBoard's is a bitcoin-related website that simplifies the Haste leaderboard by aggregating all Haste Arcade data in one location.
Bitcoin mixer kingpin linked to $336M laundering arrested
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30 April, 2021

Bitcoin mixer kingpin linked to $336M laundering arrested

Roman Sterlingov, the Russian-Swedish citizen suspected of being the administrator of Bitcoin Fog, was charged with his involvement in laundering...
Ira Kleiman attorneys withdraw 5 lawsuits against digital asset companies
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30 April, 2021

Ira Kleiman attorneys withdraw 5 lawsuits against digital asset companies

Roche Freedman LLP have withdrawn five lawsuits which they originally filed against a selection of digital asset companies, principally accusing...
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