In its advanced communication, the Israel-based fintech company Kima revealed plans to collaborate with the Mastercard Innovation Lab. The partnership
Author: Amabella Parent
Address Poisoning Exploiters Returns $153,000 ETH of Stolen Funds
Following the crypto market boom, criminals are intensifying their activities in the digital sector to steal customers’ funds. In a
Chainalysis Establishes Dubai Headquarter to Promote Crypto Adoption
On Wednesday, May 08, the renowned blockchain analytic firm Chainalysis officially launched a regional headquarters in Dubai. The newly launched
Regulators in Thailand Targeting Fraudulent Crypto Ads
As the crypto ecosystem continues evolving, the global regulators have stepped up to shield customers from unlawful activities. In a
North Korean Lazarus Group Laundered over $200M from 2020-ZachXBT
For years, the notorious North Korean hackers have actively been preying on the digital sector to steal millions from crypto-related
Filipino Traders Protest on High Trading Fees Following Binance Departure
Following the suspension of Binance operations in the Philippines, the local traders are forced to trade with the regulated entities
FBI Warns Americans Against Unlicensed Crypto Money Transmitters
With the growing popularity of crypto assets, the regulator has expressed concerns about the surge in financial crime. On Friday,
US Regulators Order Republic First Bank to Shut Down Operations
On Friday, the Federal Deposit Insurance Corporation (FDIC) announced the closure of Republic First Bank by the state regulators in
Former Head of Digital Yuan Facing Investigation for Violation Chinese Discipline and Law
In an April 26 report, the Chinese authority revealed plans to probe the man behind the country’s central bank digital
US SEC Takes Legal Action Against Geosyn Mining for Defrauding Investors
The United States Securities and Exchanges Commission (SEC) filed a fresh lawsuit at the Fort Worth Federal court against the