News

Taiwan unveils new guidelines for regulating digital asset firms
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30 September, 2023

Taiwan unveils new guidelines for regulating digital asset firms

Taiwan’s FSC announced a much-anticipated set of guidelines on September 26 for VASPs, emphasizing increased oversight and customer protections.
Roger Collantes talks digitally transforming an organization to the core on CoinGeek Backstage
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30 September, 2023

Roger Collantes talks digitally transforming an organization to the core on CoinGeek Backstage

Roger Collantes heads AIDL, an organization that works with enterprises on their digital transformation journey; he says the target is...
AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
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30 September, 2023

AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme

AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
Venezuela extends digital asset regulator Sunacrip’s reorganization by half year
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30 September, 2023

Venezuela extends digital asset regulator Sunacrip’s reorganization by half year

Sunacrip was shut down in March, and its founding president, Joselit Ramirez, was arrested; President Maduro has extended the reorganization...
India CIAT monitoring tool to crack down on cryptocurrency fraud: report
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30 September, 2023

India CIAT monitoring tool to crack down on cryptocurrency fraud: report

India's Ministry of Home Affairs is developing CIAT, a tool to monitor digital currency transactions, combat fraud, and enhance security,...
Laser Digital obtains in-principle approval to operate in Abu Dhabi’s financial free zone
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30 September, 2023

Laser Digital obtains in-principle approval to operate in Abu Dhabi’s financial free zone

Laser Digital has secured approval from Abu Dhabi Global Market to offer digital currency and traditional asset services, positioning itself...
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