05-01-2025 
Business
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26 June, 2020
New Jersey court pauses SEC suit against CG Blockchain
A New Jersey court has hit pause on a case brought by the SEC against two defendants who organized a...
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26 June, 2020
ParagonCoin ICO lawsuit moves forward in California
A California federal court has given class certification to a lawsuit against ParagonCoin, a company that raised $70m in its...
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26 June, 2020
Brazil central bank freezes WhatsApp payments
The system was not analyzed by monetary authorities in advance, and posed risks to the wider payment system in Brazil,...
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26 June, 2020
New 5AMLD rules require digital currency firms to register in Spain
Lawmakers in Spain are currently drafting new rules that would implement the Fifth Anti Money Laundering Directive into national law.
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26 June, 2020
KPMG offers digital asset tool for institutions
KPMG recently rolled out “Chain Fusion,” its patent pending suite of digital asset management tools.
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25 June, 2020
New York regulator lightens up on BitLicense
The NYDFS is now granting conditional BitLicenses, partnership opportunities, and has updated their policies.
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30 Apr 2025
RBI mandates ‘bank.in’ domain to improve cybersecurity
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30 Apr 2025
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30 Apr 2025
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30 Apr 2025
RBI mandates ‘bank.in’ domain to improve cybersecurity
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25 Apr 2025
Binance shores up compliance gaps in South Africa
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30 Apr 2025
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30 Apr 2025
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