Category: politics

Article reading time: 1 min. As of September 1st, the Central Bank of the Philippines is imposing a moratorium on accepting and reviewing new applications for a license for a virtual …

Article reading time: 1 min.Dutch police have detained the alleged developer of the Tornado Cash mixer. The investigation is being conducted by the State Attorney's Office for Fraud, Environmental Crime and Confiscation…

Article reading time: 1 min. According to an ASIC survey, only 20% of cryptocurrency owners consider their investment approach to be risky, while the rest do not quite understand ...

Article reading time: 2 min.The US Department of Justice, investigating the fact of fraud with cryptocurrencies, sentenced a Californian student from San Diego to payment of compensation and probation. Department…

Article reading time: 1 min. The Enforcement Authority of India (ED) is investigating more than ten cryptocurrency exchanges for helping foreign firms launder money from...

Article reading time: 1 min. The United Nations Development Authority (UNCTAD) believes that the risks and costs that cryptocurrencies incur outweigh the benefits of using them, so do not ...

Article reading time: 2 min. The CFTC and the SEC have proposed requiring large crypto hedge funds that manage more than $500 million in assets to report...

Article reading time: 2 min. The National Agency for Perspective Projects of Uzbekistan (NAPP) announced the blocking of access to the websites of large cryptocurrency exchanges due to the lack of licenses to work…

Article reading time: 1 min. South Korean authorities have arrested three people as part of an investigation into $3.4 billion in illegal digital currency transactions.

Article reading time: 2 min.A fintech portal has been launched on the website of the Moroccan Capital Market Authority to provide regulatory support to cryptocurrency market participants and promote the development of innovative financial technologies …