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National Australia Bank bans payments to ‘high risk’ digital asset exchanges to curb scams
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19 July, 2023

National Australia Bank bans payments to ‘high risk’ digital asset exchanges to curb scams

Binance may be among the targets of the new crackdown, with NAB saying that half of all scams in Australia...
G20 nations moving closer to consensus on digital currency regulations
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19 July, 2023

G20 nations moving closer to consensus on digital currency regulations

A three-day meeting held in Gandhinagar, India, saw discussions on the protection of local investors and the financial integrity of...
FSB finalizes global recommendations for regulating digital assets, stablecoins
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19 July, 2023

FSB finalizes global recommendations for regulating digital assets, stablecoins

The recommendations from the Financial Stability Board include fostering cross-border regulatory collaboration, improved disclosures of digital assets, and providing legal...
Who might face sanctions after Bitzlato?
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19 July, 2023

Who might face sanctions after Bitzlato?

Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
Decentralized? Ethereum and Lightning Network both at the mercy of cloud computing giants
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19 July, 2023

Decentralized? Ethereum and Lightning Network both at the mercy of cloud computing giants

It is a cruel irony that Ethereum and other blockchains had come to rely on large cloud computing firms like...
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
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19 July, 2023

US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec

It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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