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Search Results for: cartel

Stephan Nilsson talks UNISOT, SeafoodChain & BSV enterprise use on VOTCast
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22 March, 2021

Stephan Nilsson talks UNISOT, SeafoodChain & BSV enterprise use on VOTCast

UNISOT founder Stephan Nilsson joins the Nordic Podcast for VOTCast episode 17, where he talks about his experience as SAP...
Ireland to enforce AML checks for digital currency firms from April
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22 March, 2021

Ireland to enforce AML checks for digital currency firms from April

Ireland will impose anti-money laundering and countering the financing of terrorism requirements for digital currency firms starting April 2021.
The endangered state of digital asset exchanges
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19 March, 2021

The endangered state of digital asset exchanges

The U.S.’s expanding offensive on digital asset players should be a clear signal that existing regulatory structures apply to the...
Texas securities regulator intervenes to stop another digital currency scam
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19 March, 2021

Texas securities regulator intervenes to stop another digital currency scam

Delta Crypt has already been the subject of warnings from regulators, who claim the scheme has been “illegally offering securities...
Judge declines XRP investors attempt to become third-party defendants in SEC case
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19 March, 2021

Judge declines XRP investors attempt to become third-party defendants in SEC case

Some 6,000 investors in XRP argued they were not being sufficiently represented during the legal proceedings brought against the firm...
UK advertising watchdog bans ‘socially irresponsible’ Coinfloor investment ad
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19 March, 2021

UK advertising watchdog bans ‘socially irresponsible’ Coinfloor investment ad

The ASA flagged Coinfloor’s phrase “there is no point in keeping your money in the bank” as objectionable, despite a...
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