With the growing popularity of crypto assets, the regulator has expressed concerns about the surge in financial crime. On Friday,
Category: Regulator Warnings
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
Nigeria Seeks to Extradite Fugitive Binance Official From Kenya
The mysterious escape of Binance executive Nadeem Arjwalla from Nigeria custody has been the center of discussion in the past
Worldcoin Unveils Two Major Updates to Allow Users Unverify World ID
On Monday, the Worldcoin team unveiled two significant upgrades that will improve the security of personal data and enhance the
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,
Iceland PM Call for Adoption of New Rules Promoting Food Security Over Bitcoin Mining
As crypto positions itself as a buzzword in the vibrant finance sector, the legislators in Iceland are contemplating taking a
UK Law Enforcers Accuse Hospitality Worker of Laundering $2.5M Bitcoin
In a recent court procession in the UK, a hospitality worker was found guilty of laundering illicit funds. The court
Nigeria Authority Files Charges Against Binance for Tax Evasion
On Monday, March 25, the federal government filed a charge against Binance for engaging in tax cheats. According to local
FBI Report Shows Crypto Crime Surged by 53% in 2023
An official publication from the United States Federal Bureau of Investigation (FBI) demonstrated that crypto-related crime has risen year-over-year. After