The South Korean financial regulators have revealed plans to enact new crypto rules to address unlawful trading activities. With the
Category: Prohibition
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
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
Immunefi Report Shows Crypto Hacks Declined in Q1 of 2024
In a March 28 report, the famous blockchain security firm Immunefi observed a drastic drop in the number of crypto
Worldcoin Eye-Scanning Banned in Portugal for 90 Days
In a recent report, the Portuguese regulators took decisive action to suspend Worldcoin’s operation temporarily. For the past few months,
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
NFIB Report Shows UK Police Blocked 43 Domains Linked to Fraudulent Schemes
The rise of crypto-related crime has compelled global regulators to take decisive actions to safeguard investors from exploitative activities. On
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