The rise of crypto-related crime has compelled global regulators to take decisive actions to safeguard investors from exploitative activities. On
Category: Prohibition
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
3AC Co-founder Su Zhu Faces Intense Questioning from the Liquidators
The downfall of the Singapore-based hedge fund Three Arrows Capital (3AC) doomed the hopes of many crypto investors who had
New Binance CEO Admits Past Compliance Controls Were Inadequate
As Binance battles a litany of legal charges, the newly appointed chief executive officer Richard Teng has responded to multiple
TRM Labs Join Forces with Swyftx to Address Crypto Scam in Australia
As crypto scams increase by double digits year-on-year, the government and critical industrial players have joined forces to address the
Nigerian Law Enforcers Nabs Former Politician for His Involvement Patricia Technologies Exploit
In a recent report, the Nigerian Police Force (NPF) has nabbed the man behind the Patricia Technologies multi-million theft. After
Kraken to Share Customer Details with IRS as Ordered by the Court
The changes in the US regulation for crypto assets have forced key industrial players to adopt new strategies to improve
US Lawmakers Requests Department of Justice to Investigate Involvement of Tether and Binance in Terrorist Financing
As the Hamas-Israeli war deepened, the US policymakers have taken strategic action to suppress the operation of the Palestine illicit
Taiwan Lawmakers Introduce New Crypto Bill to Boost Consumer Protection
The rise of the digital-savvy generation in Taiwan has sparked a dynamic market for crypto assets. With the exciting adoption
Hamas Terrorist Group Realized $100M in Crypto Donations
In a recent discovery, the Hamas terrorist group raised millions in crypto donations to support their operations. According to the