01-18-2025 
Regulation
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15 May, 2021
South Korea clamps down on digital currency phishing activities
The South Korean government is out to strengthen its infrastructure to thwart the growing digital currency phishing activities in the...
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14 May, 2021
Turkey begins digital currency transactions over $1200
The measures were announced by the Minister of Treasury and Finance Lütfi Elvan, putting the Financial Crimes Investigation Board, or...
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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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12 May, 2021
NYAG asks court to stop spare change app Coinseed from trading user funds
The New York Attorney General’s Office is accusing digital currency trading startup Coinseed of allegedly selling worthless tokens to investors.
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11 May, 2021
US Office of Foreign Assets Control appeals for blockchain analysis tools
The body is on the lookout for “one to two tools that provide access to five (5) users each, either...
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11 May, 2021
Korea regulators pressure banks to release details on digital currency exchange clients
Regulators in South Korea have told the country’s banks to disclose details of their dealings with local digital currency firms,...
Recent
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17 Jan 2025
Tether moves HQ; Bitfinex messes with Trump’s BTC plans
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17 Jan 2025
6 digital asset ATMs installed daily in 2024: report
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16 Jan 2025
Did ChatGPT just launch its AI agent?
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16 Jan 2025
Dutch watchdog issues first 4 VASP licenses under MiCA
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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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22 Oct 2024
It looks like there won’t be a BRICS currency yet
