07-01-2025 
Business
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7 November, 2022
US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...
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7 November, 2022
Bank of Canada executive director: No ‘blanket supervisory approach’ on digital payment providers
Instead of a blanket supervisory approach, the Bank of Canada will impose regulations centered on end-user impacts and providing efficient...
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6 November, 2022
Instagram influencer pleads guilty to virtual currency fraud, money laundering charges
An Instagram influencer known as Jay Mazini could face a prison term of up to 20 years after pleading guilty...
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6 November, 2022
Singapore’s attempts at becoming digital asset hub exclude asset trading and speculation
Ravi Menon says Singapore is not entirely closing its doors to adopting virtual assets so long as they are used...
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5 November, 2022
India tax regulator seeks info from digital asset exchanges as it considers imposing GST: report
Other information sought by the CBIC includes the transaction fees charged by exchanges and details of other services rendered, like...
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5 November, 2022
Singapore launches first industry pilot for digital assets and decentralized finance
Dubbed Project Guardian, MAS is hoping to leverage DeFi to improve the securities sector as it increasingly leans towards distributed...
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Gen Alpha leading the push for digital payments: report
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