Tag: Blockchain

Risk February 8, 2021

Three Charged by SEC with Defrauding Hundreds of Digital Asset Investors

John DeMarr allegedly staged his own disappearance in Montenegro to avoid disgruntled investors.

Asset Management Culture July 15, 2020

The project successfully clears different currencies, say backers sovereign wealth fund Temasek and the city-state’s central bank.

Alternatives May 21, 2020

The Singapore sovereign wealth fund is the first government-owned entity to join the blockchain project.

Research January 17, 2020

How the UAE adopts the crypto technology could give other nations a template.

Regulation December 16, 2019

Tech firm allegedly raked in $42 million by defrauding hundreds of investors.

Regulation October 18, 2019

Cryptocurrency transactions help agents track down child porn ring leader.

Regulation October 16, 2019

Emergency order prevents markets from being flooded with illegal tokens.

Regulation October 7, 2019

US investors participated in ICO in which had not been approved by the regulator.

Regulation August 6, 2019

Crypto proponents argue current banking system is inefficient and exclusionary.

Newsmakers June 13, 2019

The UK insurer to work with Amazon to cut costs and better store data for future bulk annuity deals.

Regulation May 21, 2019

Canada’s NextBlock allegedly misled investors as to who was advising the company.

Newsmakers February 23, 2018

Inquiry will explore regulation, risks, and benefits between digital asset class and investors, government.

Regulation February 15, 2018

Demands ‘stiff penalties’ against non-complying companies, individuals.

Research January 25, 2018

Joint subcommittee to be funded by cryptocurrency wallet.

Regulation January 10, 2018

Group to be led by finance, economic and education ministers.