Business

EU regulator warns investors on non-regulated digital currency risks
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23 March, 2021

EU regulator warns investors on non-regulated digital currency risks

The European Securities and Markets Authority report said digital currencies enjoyed a surge in volumes and value over the second...
SEC files rebuttal in its pursuit of Ripple execs’ personal financial records
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22 March, 2021

SEC files rebuttal in its pursuit of Ripple execs’ personal financial records

The Securities and Exchange Commission is asking the court to stop a motion by Ripple executives to deny it access...
DoJ charges 6 with running illegal $10M digital currency business
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22 March, 2021

DoJ charges 6 with running illegal $10M digital currency business

The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.
Coinbase gets $6.5 million penalty from CFTC over in-house trading issues
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22 March, 2021

Coinbase gets $6.5 million penalty from CFTC over in-house trading issues

The charges, which the CFTC filed and settled on the same day, were for "reckless false, misleading or inaccurate reporting"...
Bank of Thailand warns against illegal baht-backed stablecoin
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22 March, 2021

Bank of Thailand warns against illegal baht-backed stablecoin

The stablecoin, called Thai Baht Digital (THT), is created on the Terra platform, according to Bank of Thailand officials.
Ireland to enforce AML checks for digital currency firms from April
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22 March, 2021

Ireland to enforce AML checks for digital currency firms from April

Ireland will impose anti-money laundering and countering the financing of terrorism requirements for digital currency firms starting April 2021.