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Business

Utah digital asset project Green United duped $18M from investors: SEC
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11 March, 2023

Utah digital asset project Green United duped $18M from investors: SEC

In a lawsuit filed in Utah, securities regulator accuses Green United and its founders of duping investors into buying GREEN...
India expects digital currency firms to comply with national money laundering legislation
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10 March, 2023

India expects digital currency firms to comply with national money laundering legislation

Firms offering digital currency services in India are now covered by the PMLA of 2002, under which they are mandated...
SEC steps in at the last minute to block Binance.US Voyager Digital acquisition
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10 March, 2023

SEC steps in at the last minute to block Binance.US Voyager Digital acquisition

The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
Silvergate Bank enters liquidation; Signature in short-seller sights
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10 March, 2023

Silvergate Bank enters liquidation; Signature in short-seller sights

Silvergate Capital Corporation cites the recent regulatory developments for its decision to liquidate the bank, while Signature stresses its ties...
With Knowledge Base, nChain seeks to make patent records accessible and easy to use
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10 March, 2023

With Knowledge Base, nChain seeks to make patent records accessible and easy to use

nChain's Knowledge Base holds patents granted in various jurisdictions and those that are pending review, bearing human-readable descriptions and summaries...
FCA takes further action against unregistered crypto ATMs in East London
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10 March, 2023

FCA takes further action against unregistered crypto ATMs in East London

The Financial Conduct Authority is ramping up efforts to clamp down on unregistered crypto ATMs, working alongside the National Economic...
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