SEC Charges Founder Behind Million Dollar Fraud ICO Project Tabassum Naiz 2017’s amplified mechanism of Initial Coin Offering to raise funds from the
New York’s Financial Watchdog Requests Feedback on Proposed Changes to Crypto Law Eric Maina The state of New York has historically had some of the toughest
Switzerland FinTech Firm Serving Growing Demand For Crypto ETPs By Expanding Into EU Eric Maina Amun AG, a Fintech startup based in Switzerland, recently announced that it had received
Chrysler Will Use The Blockchain To Trace Origin Of Cobalt Raw Materials Eric Maina In a recent press release, Fiat Chrysler (FCA) announced that it would join
How to Stay Secure While Trading Crypto Online Eric Maina One of the easiest ways to lose your crypto holdings is by
“Dual Citizenship, Citizenship through Investment and Global Citizenship” Conference Istanbul 2020 Visionary Financial The most comprehensive cryptocurrency conference in MENA and the Eurasia region, “Blockchain
BitPay Supports Stablecoin Including Circle’s USDC, Gemini’s GUSD and Paxo’s PAX Tabassum Naiz The leading crypto-blockchain payment network BitPay announced that it now supports stablecoin
Police Arrest One Director behind Million-Dollar Crypto Scam Firm, Set to Arrest Four Tabassum Naiz According to the local news, Uganda Police arrested one of the directors
SEC Recent Hire For The Agencies Cyber Unit: Progressive Move Into Crypto? Eric Maina On December 2, the SEC announced that Kristina Littman had been appointed as the
IRS Continues To Enforce Reporting Cryptocurrency Transactions Going Into 2019 Tax Season Eric Maina The IRS’ new tax form obliges US citizens to reveal all their crypto transactions.
Crypto Exchange Huobi Shuts Down US Operations: Mentions The Move Being Temporary Eric Maina On Monday, the Huobi crypto exchange announced that it had shut down operations in
Ukraine Passes Crypto Law To Monitor Trading Activities With The Help Of Binance Exchange Eric Maina The government of Ukraine recently passed an AML law that covers the crypto sector.
