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China cracks down on extensive Tether-linked money laundering
The central bank detailed a recent case in which its Huizhou City branch uncovered a cross-border online gambling operation that...
US feds propose changes to recognize digital currencies as money
The proposed rules include redefining ‘money’ to include digital currencies and lowering the transaction data-gathering threshold for cross-border financial transactions.
South Korea telecoms giant approved for digital certificate blockchain wallet
The wallet is compatible with the Government24 digital certificate program, which facilitates the issuance of electronic certificates in South Korea...
CFTC tightens digital currency rules for futures commission merchants
The regulator addressed how customer protection provisions of the Commodity Exchange Act apply to digital currencies deposited by futures customers.
2 new investors back digital currency startup Curv
Franklin Templeton is leading the Curv funding round that saw also participation from fintech VC firm Illuminate Financial Management.
Alleged $1 billion BTC scammer arrested in Spain
Spanish police have arrested Santiago Fuentes, the founder and operator of a BTC trading firm alleged to have scammed 120,000...
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