
Regulation
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...
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...
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...
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.
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...
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,...
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