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Business

French senate mulls allowing influencers to promote digital assets
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6 May, 2023

French senate mulls allowing influencers to promote digital assets

France backpedals with its proposed ban on restricting influencers from promoting digital asset products, with plans to work with the...
UK government bans cold calls for digital asset sales
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5 May, 2023

UK government bans cold calls for digital asset sales

On May 3, the U.K. government announced a blanket ban on cold calls selling financial products, including digital assets, which...
OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions
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5 May, 2023

OpenSea insider trading case involving digital assets leads to fraud, money laundering convictions

The prosecution said Nathaniel Chastain used anonymous accounts to commit fraud and money laundering, resulting in a first-ever conviction of...
Coinbase posts fifth straight quarter of net losses, claims victory
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5 May, 2023

Coinbase posts fifth straight quarter of net losses, claims victory

Coinbase narrowly escaped massive losses, thanks to the rising fiat value of major tokens, but this isn't enough to save...
BitFlyer hit with $1.2M fine in New York over cybersecurity rules breach
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5 May, 2023

BitFlyer hit with $1.2M fine in New York over cybersecurity rules breach

As per the consent order, the New York Department of Financial Services found several loopholes in bitFlyer USA's security protocol,...
Poloniex agrees to $7.6M settlement over 66,000 sanction violations
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5 May, 2023

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...
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