12-29-2024 
Kraken
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29 September, 2021
Kraken ordered to pay $1.25M in fines over illegal margined digital currency products
The CFTC has settled with Kraken after accusing the exchange of offering unqualified investors illegal margined digital currency products without...
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12 August, 2021
Court rules man who exploited bug to mint $14M in ICX tokens can legally pursue
In August 2020, Mark Shin attempted to transfer staked ICX tokens from his wallet when he discovered he had received...
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28 July, 2021
Kraken CEO Jesse Powell admits to Bank Fraud on Twitter?
Jesse Powell, CEO of Kraken exchange, is under fire for admitting he used money laundering tactics to dodge mainstream financial...
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23 June, 2021
UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases
TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly...
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13 May, 2021
North Carolina judge orders Kraken to report customer details to IRS
As per the ruling, personal information on users who have exceeded the threshold will now be turned over to the...
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29 January, 2021
Binance, Coinbase, and Kraken crack under pressure
Binance, Coinbase, and Kraken all experienced performance issues during periods of high traffic–which happens frequently but still has not been...
Recent
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27 Dec 2024
India clamps down on digital fraud as cases rise in 2024
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27 Dec 2024
2024 transformative year for startups in India
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27 Dec 2024
AI’s economic impact in 2024: A double-edged sword
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27 Dec 2024
EUDR won’t impact Brazil’s paper and pulp industry
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26 Dec 2024
WhatsOnChain tags top BSV transaction producers in 2024
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
