Blockchain Enterprise News

Business

23 October, 2022

Germany: Nuri bank urges customers to remove funds from platform ahead of shutdown

Unfavorable macroeconomic conditions exacerbated Nuri's financial woes, leaving the bank with no choice but to pull the plug on its...

US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies

Business

Wahid Pessarlay

23 October, 2022

US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies

Seven people alleged to be criminal enablers of Russian oligarchs could land three decades in the U.S. jail over charges...

Interpol sets up specialized unit to crack down on illegal digital asset activities

Business

Wahid Pessarlay

22 October, 2022

Interpol sets up specialized unit to crack down on illegal digital asset activities

Following crackdowns, Interpol forms a specialized unit comprising members from the international community, which it says is key to curbing...

Israel utilizes blockchain for digital bonds issuance

Business

Wahid Pessarlay

22 October, 2022

Israel utilizes blockchain for digital bonds issuance

Attorney General Yali Rothenberg confirmed that the move to explore the use of blockchain is to open the nations to...

Japanese government ramps up measures against money laundering using digital assets

Business

Wahid Pessarlay

22 October, 2022

Japanese government ramps up measures against money laundering using digital assets

Exchanges appear to be unfazed by Japan's heightened monitoring of virtual currency transactions, which include stiffer penalties on firms and...

FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’

Business

Steven Stradbrooke

21 October, 2022

FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’

SBF recently tweeted his "thoughts on crypto regulation" alongside a more detailed set of Possible Digital Asset Industry Standards posted...

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Steve Kaaru

1 Jul 2025

Business

Germany: Nuri bank urges customers to remove funds from platform ahead of shutdown

US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies

Interpol sets up specialized unit to crack down on illegal digital asset activities

Israel utilizes blockchain for digital bonds issuance

Japanese government ramps up measures against money laundering using digital assets

FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’

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India PM Modi’s visit to Cyprus, Croatia boost tech ties

Seattle uses AI to improve housing permit issuances

Stablecoins explode in Africa, but will regulators catch up?

Bitcoin’s Sons of Liberty

Kenya scraps 3% digital asset tax following industry uproar

Kraken secures MiCA license in Ireland

EU, UN push digitalization initiatives in Caribbean, Africa

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