Business

OCC bares fintech office plan in quest to understand digital assets
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5 November, 2022

OCC bares fintech office plan in quest to understand digital assets

The Office of the Comptroller of the Currency wants to develop a new arm to fully grasp the changing finance...
Swiss financial regulator to keep threshold for KYC on digital asset transactions
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4 November, 2022

Swiss financial regulator to keep threshold for KYC on digital asset transactions

Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...
CFTC action against Ooki DAO invites intense industry debate
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4 November, 2022

CFTC action against Ooki DAO invites intense industry debate

The CFTC has again caused a commotion after taking enforcement action against Ooki DAO, leading to an intense debate on...
Ahmed Yousif at Digital Nigeria: It’s time to build our own
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4 November, 2022

Ahmed Yousif at Digital Nigeria: It’s time to build our own

In his presentation, Ahmed Yousif talked about the role of blockchain in government and smart cities, calling on young Nigerians...
Was Celsius a Ponzi scheme? Federal judge orders probe
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4 November, 2022

Was Celsius a Ponzi scheme? Federal judge orders probe

A U.S. federal judge has ordered the examiner and the official committee of Celsius creditors to determine who would head...
India: Digital asset regulation will be the main priority as head of G20 nations
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4 November, 2022

India: Digital asset regulation will be the main priority as head of G20 nations

India will lead the G20 for a year and other issues it will tackle include food security, climate financing, multilateral...
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