Business

Russia to improve digital assets transaction monitoring as regulations loom
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15 July, 2022

Russia to improve digital assets transaction monitoring as regulations loom

Rosfinmonitoring's head Yuri Chikhanchin said that the agency has been using software to track digital assets transactions and has also...
Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner
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15 July, 2022

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner

In an opinion piece, SEC Commissioner Kelvin Lester K. Lee said the Philippines regulator is looking out for best practices...
California watchdog announces probe on multiple digital currency lenders
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14 July, 2022

California watchdog announces probe on multiple digital currency lenders

The regulator revealed its investigations have already found that BlockFi and Voyager have been offering unregistered securities and is going...
US court freezes Three Arrows Capital assets and approves subpoenas for founders
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14 July, 2022

US court freezes Three Arrows Capital assets and approves subpoenas for founders

The order was made in response to an emergency motion by liquidators, who say that 3AC’s founders—Su Zhu and Kyle...
Twitter files lawsuit to force Elon Musk to buy the company for $44B
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14 July, 2022

Twitter files lawsuit to force Elon Musk to buy the company for $44B

It's the latest development in a public saga now involving the richest man in the world, US$44 billion, one of...
Gaming VC firm Konvoy plans to invest $150M in blockchain gaming
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14 July, 2022

Gaming VC firm Konvoy plans to invest $150M in blockchain gaming

Konvoy's plans for the fund include a 20-30% allocation to investing in blockchain and digital assets-related games, according to a...