News

AML Bitcoin team charged with money laundering
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29 June, 2020

AML Bitcoin team charged with money laundering

The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
Telegram settles with US securities regulator for $18.5M
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29 June, 2020

Telegram settles with US securities regulator for $18.5M

A final judgment filed shows that the SEC and Telegram have reached terms of settlement over Telegram’s illegal securities sale.
Wirecard digital currency services halted in UK
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29 June, 2020

Wirecard digital currency services halted in UK

Crypto.com, TenX, and CryptoPay users living in UK can no longer top up or make transactions with their Wirecard debit...
Centbee launches electricity and airtime purchases using BSV in South Africa
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29 June, 2020

Centbee launches electricity and airtime purchases using BSV in South Africa

The company isn’t slowing down in its goal to give the people of Africa a cheaper and faster payment platform...
Nevada clears the way for Bitcoin SV cashless casinos
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29 June, 2020

Nevada clears the way for Bitcoin SV cashless casinos

The Nevada Gaming Commission made it easier for Nevada casinos to introduce cashless systems, opening am opportunity for casinos to...
Austrian regulator identifies 4 unlicensed digital currency firms
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29 June, 2020

Austrian regulator identifies 4 unlicensed digital currency firms

The Financial Market Authority flagged PremiumBorsa, Pennyworth Investments, GCG 24 and ANB Bank as unlicensed operators.