07-01-2025 
Business
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13 January, 2023
Genesis and Gemini hit with SEC charges
The U.S. securities regulator has formally charged Genesis Global Capital LLC and Gemini Trust Company LLC for the unregistered offer...
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13 January, 2023
Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’
As part of a lawsuit against him for promoting Voyager Digital, billionaire entrepreneur and Shark Tank personality Mark Cuban will...
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13 January, 2023
Mexico CBDC initial phase paused, full-scale launch remains unclear
Bank of Mexico's Deputy Governor Jonathan Heath confirmed that the CBDC will be operational in early 2024, giving the central...
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13 January, 2023
Thailand regulator probes Zipmex over alleged unregistered earn program
Thailand's Securities and Exchange Commission has opened a new investigation into the activities of Zipmex to clarify how its ZipUp/ZipUp+...
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13 January, 2023
Hong Kong moves toward becoming digital currency hub, financial secretary says
Chan noted that under the policies of "grabbing" enterprises and talents, the gov't is actively reducing the tax burden on...
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13 January, 2023
Russia studying CBDCs for cross-border payments amid tightening sanctions
Efforts to launch the digital ruble are already in place, with testing client-to-business (C2B) operations by selected financial institutions scheduled...
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