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Business

India freezes $1.5M of laundered funds linked to mobile gaming scam
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3 October, 2022

India freezes $1.5M of laundered funds linked to mobile gaming scam

The Enforcement Director D froze a wallet containing 77 BTC, which was bought through WazirX and later transferred to Binance...
Hydrogen digital asset firm charged over securities violations and market manipulation
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3 October, 2022

Hydrogen digital asset firm charged over securities violations and market manipulation

The U.S. securities regulator claims Hydrogen airdropped Hydro tokens and sold others on exchanges, then hired South African firm Moonwalkers...
Bank of International Settlement wraps up mBridge cross-border CBDC pilot
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2 October, 2022

Bank of International Settlement wraps up mBridge cross-border CBDC pilot

A month-long CBDC pilot program involving Hong Kong, Thailand, China, and the United Arab Emirates ends with millions in cross-border...
French central bank to explore wholesale CBDCs and utility of tokenized bonds
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1 October, 2022

French central bank to explore wholesale CBDCs and utility of tokenized bonds

Apart from considering the benefits of wholesale CBDCs, Villeroy de Galhau notes that the central bank is also looking to...
EU regulator gives green light for DLT securities trading pilot
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1 October, 2022

EU regulator gives green light for DLT securities trading pilot

ESMA disclosed that it will not amend the existing rules on data reporting for the proposed plans to launch a...
SEC finally catching on to Ethereum centralization, according to new enforcement action
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30 September, 2022

SEC finally catching on to Ethereum centralization, according to new enforcement action

The U.S. securities regulator appears to be warming up to the notion that Ethereum is a highly centralized network, according...
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