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Aristocrat-Bally–GLI-JCMGLobal-MicroFirst

By Lee Bell

2012-01-18

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Upbit’s license renewal in limbo; Hong Kong tightens VASP rules

South Korea is uncertain whether Upbit will have its license renewed due to possible KYC breaches; elsewhere, Hong Kong advises VASPs to be cautious of using the word "bank" in its services. The post Upbit’s license renewal in limbo; Hong Kong tightens VASP rules appeared first on CoinGeek. [...]

BIT Mining hit with $10M fine over bribery charges

In its previous existence as a casino and sports lottery firm, BIT Mining reportedly paid $2 million in bogus consultation payments to Japanese politicians as bribes. The post BIT Mining hit with $10M fine over bribery charges appeared first on CoinGeek. [...]

Donald Trump’s role in the ‘crypto’ boom

Donald Trump pledged to make the United States the "crypto capital of the world." For the first time in nearly four years, the future of blockchain and digital assets seems bright. The post Donald Trump’s role in the ‘crypto’ boom appeared first on CoinGeek. [...]

India Web3 space sees Trump influencing ‘crypto’ regulation

The Indian Web3 industry is celebrating Donald Trump's re-election, acknowledging that his pro-digital currency outlook could influence global sentiment and investor behavior. The post India Web3 space sees Trump influencing ‘crypto’ regulation appeared first on CoinGeek. [...]

Dirty Pop—How blockchain tech can help prevent Ponzi scams

Tech is evolving, but so are the tactics of bad actors looking for a quick payday by administering Ponzi schemes, which could be mitigated if institutions recognize what scalable blockchains can do. The post Dirty Pop—How blockchain tech can help prevent Ponzi scams appeared first on CoinGeek. [...]

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