Business

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes
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8 May, 2020

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...
CFTC charges 3 accused of pocketing $15M via investment scams
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8 May, 2020

CFTC charges 3 accused of pocketing $15M via investment scams

Digital Platinum and All In Publishing defrauded investors through a variety of false advertising campaigns, according to the regulator.
FCA fast-tracks digital sandbox in response to COVID-19 pandemic
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8 May, 2020

FCA fast-tracks digital sandbox in response to COVID-19 pandemic

The U.K.’s FCA is accelerating its digital sandbox initiative as it seeks to accelerate the development of digital solutions to...
ErisX obtains BitLicense, gets green light to serve New Yorkers
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7 May, 2020

ErisX obtains BitLicense, gets green light to serve New Yorkers

ErisX has become the latest digital currency firm to get the green light to operate in the state of New...
Build a Bitcoin business from quarantine
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7 May, 2020

Build a Bitcoin business from quarantine

This time in quarantine is a great opportunity to learn so you can come out of your home with new,...
Chainalysis new initiative sheds more light into digital currency crime analyses
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7 May, 2020

Chainalysis new initiative sheds more light into digital currency crime analyses

The new Crypto Intelligence Briefs is designed to cast light on the mechanisms used for illegal transactions in digital currency.
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