OPay, a leading financial technology company, wishes to reaffirm its strict prohibition of cryptocurrency and virtual asset trading on its platform. As a compliant organisation committed to upholding ...

On December 9, FinCEN announced a consent order levying a $3.5 million civil money penalty against a peer-to-peer virtual currency trading platform for willful BSA violations. FinCEN alleged the ...

Financial technology company, OPay, has reaffirmed its strict prohibition of cryptocurrency and virtual asset trading on its platform. The company said as a compliant organisation committed to ...

Earlier this week the Commodity Futures Trading Commission (CFTC) published a Primer on cryptocurrencies and blockchain technology. Buried with the document was an interesting statement. The CFTC said ...

Every industry naturally wants to stay where it is most welcomed, and being welcomed means having clear regulations. In Asia, Singapore took the lead by issuing licenses to virtual currency businesses ...

BEIJING (Reuters) - A senior Chinese central banker says authorities should ban centralized trading of virtual currencies as well as individuals and businesses that provide related services, an ...

The Songjiang District People’s Court in Shanghai ruled on November 19 on a service contract dispute centered on the legality of virtual currency issuance. The case involved a contract between an ...