
Regulation
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29 August, 2023
Sirin Labs founder Moshe Hogeg faces charges in Israel over $290M crypto scam
The Israeli prosecutors plan to file cases like fraud, theft, and tax evasion against Moshe Hogeg for raising $290 million...
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29 August, 2023
Treasury’s digital currency tax reporting rules aim to combat tax evasion in US
As the crackdown on tax evasion continues, the U.S. Treasury Department is lobbying for stringent regulations, which would include the...
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29 August, 2023
Spain wants to supervise AI use via new regulation agency
With the growing calls for tighter AI regulation, Spain created the Spanish Agency for the Supervision of Artificial Intelligence to...
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29 August, 2023
Thailand’s new PM Srettha Thavisin sparks talk of upcoming Web3 projects
Srettha Thavisin, Thailand’s newly elected Web3-oriented prime minister, brings deep digital currency ties, promising initiatives, and funds to boost adoption...
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28 August, 2023
No to ‘crypto,’ yes to blockchain technology, Ida Tiongson tells CoinGeek Backstage
In this CoinGeek Backstage interview, Ida Tiongson shares the discussions being laid out for the second Philippine Blockchain Week as...
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24 August, 2023
BIS: Digital assets a financial stability risk for emerging markets
The Bank for International Settlements outlines the dangers digital assets pose to global financial stability, noting that international cooperation and...