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You are here: Home / Archives for Vaigha Varghese

Vaigha Varghese

SEC Charges Against Crypto Company for Conducting Unregistered ICO

SEC Charges Crypto Company Dropil Founders for Conducting Fraudulent and Unregistered ICO

By Vaigha Varghese • Apr 25, 2020
The Securities and Exchange Commission (SEC) has filed a lawsuit against California-based Founders for allegedly conducting a fraudulent and unregistered initial...
Blockchain Technology and COVID-19: A Solution to a Crisis

Blockchain Technology and COVID-19: A Solution to a Crisis

By Vaigha Varghese • Apr 24, 2020
The impact of coronavirus (COVID-19) is felt by all businesses, communities, and individuals around the world. More than 2.1 million people...
DNB Wishes to Play a Leading Role in Digital Market Currency development

Dutch Central Bank Wishes to Play a Leading Role in Digital Currency Development

By Vaigha Varghese • Apr 22, 2020
Interest in Central Bank Digital Currency (CBDC) stems from developments that started with the financial crisis of 2008. The rapid growth...
3 Indonesian Digital Fintech Companies are Collaborating With Facebook

Facebook in Talks with Three Indonesian Digital Fintech Companies for Mobile Payment Tie-Up

By Vaigha Varghese • Apr 21, 2020
On 20 April, Reuters reported that three Indonesian digital fintech companies are collaborating with Facebook Inc. to apply for regulatory approval...
Police of Malasia Arrested 14 Chinese Men for Cryptocurrency scams

Malaysian Police Arrest 14 Chinese Men for Cryptocurrency Scams

By Vaigha Varghese • Apr 20, 2020
Malaysian police arrested 14 Chinese men for cryptocurrency (bitcoin) scams in a house in Iskandar Puteri, Malaysia. Iskandar Puteri OCPD Asst...
ADIB:First Islamic Bank to use blockchain technology for trade distribution

Abu Dhabi Islamic Bank to use Blockchain Technology for Trade Distribution

By Vaigha Varghese • Apr 19, 2020
UAE-based Abu Dhabi Islamic Bank (ADIB), a leading Islamic financial institution, announced on Wednesday that it had completed trade finance distribution transactions using...
AirAsia launches Freightchain, a Blockchain-based cargo booking system

AirAsia launches Freightchain, a Blockchain-based cargo booking system

By Vaigha Varghese • Apr 19, 2020
The logistics arm of AirAsia Group Teleport announced the launch of Freightchain, a blockchain-powered cargo booking System on Thursday, April 16....
FSB's 10 Recommendations for G20 to Regulating Global Stablecoin

G20’s Recommendations for Regulating ‘Global Stablecoins’

By Vaigha Varghese • Apr 15, 2020
The Financial Stability Board (FSB), which coordinates financial rules for the Group of 20 (G20) economies, set out 10 recommendations on...
Binance Announces P2P Trading for India's Rupee and indonesias Rupiah

Binance Announces Peer-to-Peer Trading for India’s INR and Indonesia’s IDR

By Vaigha Varghese • Apr 14, 2020
Binance is a global cryptocurrency exchange that provides a trading platform for over 100 cryptocurrencies. As part of its global expansion...
FBI Warns Rising Cryptocurrency fraud schemes During COVID-19 Pandemic

FBI Warns Rising Cryptocurrency Scams During COVID-19 Pandemic

By Vaigha Varghese • Apr 14, 2020
The coronavirus pandemic tends to bring out the best of so many people as individuals, governments, and companies come together to...
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