The South Korean financial regulators have revealed plans to enact new crypto rules to address unlawful trading activities. With the
Category: Market Manipulation
Bank of Italy Publishing Crypto Guidelines in Preparedness of MiCA Regulation
The Bank of Italy will soon issue new crypto guidelines in readiness of the MiCA regulation. As the market for
Chainalysis Observes Lazarus Group Migrated to YoMix Following Ban of Sinbad Mixer
As the global law enforcers intensify their regulatory action against the North Korean hackers, the criminals have advanced their skills
SFC Caution Against Floki Staking Programs Promising High Return on Investment
In its recent advisory report, the Hong Kong Securities and Futures Commission (SFC) warned investors to avoid investing their hard-earned
Kaspersky Report Shows Hackers Preying on Bitcoin and Exodus Wallets
The rise of cybersecurity incidents has compelled key industry players to examine factors contributing to the attack. A review of
SEC Extends Deadline for Approving Fidelity Spot Ethereum ETF to March
In an advanced communication, the prominent investment manager, Fidelity, confirmed that the US Securities and Exchange Commission (SEC) extended the
Hackers Exploits SEC X Account to Falsely Announce Approval of Bitcoin ETF
In a December 9 report, the hackers compromised the United States Securities and Exchange Commission (SEC) X account to announce
BlackRock, Nasdaq Officials Meets SEC to Deliberate on Spot Bitcoin ETF
In a December 19 report, the high-profile asset managers teamed up to meet the US Securities and Exchange Commission (SEC)
Stablecoin Issuer Circle Denies Claims of Facilitating Terrorist Financing and Ties Justin Sun
Circle, the second-largest stablecoin issuer by market capitalization, has vehemently refuted claims of its involvement in terrorist financing. Earlier this
Suspect Behind Fake BlackRock XRP Trust Filing Reported to Delaware DOJ
As the crypto sector witnessed exciting growth and rapid changes in the adoption pattern, the XRP team was baffled by