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Latest from Danny Nelson
MoneyGram Got Another $11M From Ripple to Use Its Cross-Border Payments Tech
Payments firm Ripple has given MoneyGram over $11 million dollars in the past half year, according to regulatory filings with the Securities and Exchange Commission.
US Commerce Dept. Wants to Survey Firms on Cross-Border Crypto Usage
The Bureau of Economic Analysis plans to ask financial institutions whether they conducted any crypto trades with foreigners in 2019.
Diginex Steps Closer to Backdoor Nasdaq Listing as SEC Approves Merger
Diginex aims to merge with publicly traded firm 8i Enterprises, clearing the path for a backdoor listing on Nasdaq.
Sweden's Central Bank Finally Embraces DLT, but Only in Simulation Mode
Riksbank's e-krona pilot will run on distributed ledger tech, but the entire project will be operated as only a simulation through at least 2021.
Morgan Stanley Buys E*Trade in $13B Deal
Morgan Stanley is acquiring E*Trade for $13 billion, hoping to target its 5.2 million-strong client base.
Dutch Authorities Arrest 2 in Million-Euro Crypto Money Laundering Investigations
Dutch tax enforcers with the Netherlands’ Fiscal Intelligence and Investigation Service arrested two men Monday for laundering millions of euros in cryptocurrency.
Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme
Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme.
EU Official: We Can't Regulate Libra Without More Details
The European Union is still trying to figure out what to do about Libra, according to a new memo.
Tim Draper Buys 2.5% of Aragon Tokens, Becomes Governance Whale
Venture capitalist Tim Draper now controls about 2.5 percent of ANT, the token behind Aragon Network’s digital court system.
Blockstation Builds Disclosure Tool for Security Token Issuers on Jamaica Stock Exchange
Blockstation, a digital asset trading systems firm, has built a streamlined disclosures filing tool for companies seeking an STO with the Jamaican Stock Exchange.
