Regulators in Saudi Arabia Warn Against Crypto Trading
Saudi Arabian Monetary Authority (SAMA) and other financial regulatory agencies in the country have described bitcoin transactions in the nation as illegal. The government...
BitConnect Tokens To Be Delisted from Last Crypto Exchange Next Month
The token for Bitconnect cryptocurrency lending platform, is set to be delisted from TradeSatoshi, which according to reports is the last exchange which...
Director Says FinCEN Receives 1,500 Crypto-Related Complaints Monthly
The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury has revealed that it is currently receiving more than...
50 ICOs, 20 Crypto Exchanges Apply for Licenses under Thailand’s New...
Thailand’s Security and Exchange Commission (SEC) has its decked stacked with applications from firms interested in offering token sales following its New ICO regulation.
According...
Thai Police Arrest Suspects in Connection to $24 Million Crypto Scam
Authorities in Thailand have apprehended a 27-year old actor, Jiratpisit "Boom" Jaravijit allegedly involved in a $24 million cryptocurrency scam. Jiratpisit was arrested on...
South Korea’s ICT Ministry to Train Youths on Blockchain, And Other...
The South Korea's Ministry of Science and ICT is launching a new program aimed at promoting young Korean people in the area of innovative...
Argo Blockchain becomes the First Crypto Mining Firm on London Stock...
UK-based cryptocurrency mining company, Argo Blockchain has become the first cryptocurrency company to be listed on the London Stock Exchange. The mining company has...
Coinbase Reopens its Services to Residents of Wyoming after License Renewal
Coinbase cryptocurrency exchange will resume its services for the resident of Wyoming in the United States after it renewed an operating license. The cryptocurrency...
Operator of UPbit Crypto Exchange Affirms its Solvency, Cites Audit Results
If there was any doubt about the legitimacy and liquidity of Korean cryptocurrency exchange, UPbit, it was put to rest on Saturday, August 4...
Bithumb Crypto Exchange Stop Issuing New Accounts as Bank Contract Renewal...
Bithumb, one of the biggest cryptocurrency exchanges in South Korea, has suspended the creation of new virtual accounts on its platform. This has been...
South Korean firm Under Investigations for $130 billion ‘treasure ship’ Gold...
Police officers in South Korea are investigating a possible fraudulent cryptocurrency deal involving a Seoul-based company, Shinil Group. The company allegedly claimed that it...
Head of CFTC Says Agency Will Have to Spend More On...
The Head of the Commodity Futures Trading Commission (CFTC), Chris Giancarlo said at the House’s Agriculture Committee on Wednesday that the agency Commission will...
UK: City of London Police to Get Cryptocurrency Training
Officers from the City of London will participate in a new training regime to boost its readiness against financial crimes involving cryptocurrencies. The new...
G20 Acknowledge benefit of Crypto-Assets: Defers Crypto Recommendations to October
The G20, after a meeting of the finance ministers and central bank governors, has moved the deadline for reviewing cryptocurrency anti-money laundering (AML) standards...
Bank of England Says its Upgraded Payment Systems will Support Blockchain...
In a bid to promote blockchain technology, the Bank of England (BoE) will include support for blockchain-based financial technology firms to the proposed upgrade...
Nanjing, China launches Blockchain Fund for Local Projects Worth $1.5 billion
Nanjing, the capital of China's Jiangsu province, has just launched a Fund worth 10 billion Chinese yuan ($1.48 billion) for public blockchain projects.
The Nanjing...
Malta Partners Neufund, Binance for World’s First Decentralized Stock Exchange –...
Popularly called the ‘Blockchain Island’, Malta has attracted some of the biggest blockchain and cryptocurrency businesses including Binance Cryptocurrency Exchange and blockchain startup, Neufund....
Law Reform Research for the Use of Blockchain Smart Contracts begins...
UK Law Commission, an independent body established by the British Parliament has launched a research project for investigating reforms into blockchain-based smart contracts. The...
South Korea’s Financial Regulator to Create Department For Cryptocurrency and Blockchain...
South Korea's Financial Services Commission (FSC) has revealed it is setting up a department dedicated primarily to cryptocurrencies and blockchain. The new department dubbed...
XRP Isn’t A Real Digital Currency? Financial Expert Explains
The debate about whether the XRP token is a security or not remains popular in the crypto sector. Now, a certain financial expert is...
