In a recent discovery, the Hamas terrorist group raised millions in crypto donations to support their operations. According to the
Category: Regulator Warnings
Pro-Crypto Lawyer John Deaton Condemns Sam Bankman-Fried Supporters
As the disgraced crypto investor Sam Bankman Fried (SBF) waits for the court ruling on his involvement in the implosion
Binance Partners with Royal Thai Police to Apprehend Crypto Scammers
Binance, the world’s largest crypto exchange by daily trading volume, has partnered with law enforcers in Thailand to bring down
Do Kwon Rejects SEC’s Extradition Request Cites Violation of Right to Due Process
In a recent update, the co-founder of Terraforms, Do Kwon, has opposed the Securities and Exchange Commission’s (SEC) request to
FBI Warns Investors against ‘Infamous Chisel’ Targeting Crypto Wallets and Exchanges
The rise of cybercrime in the crypto sector has posed a significant threat to investors, businesses, and regulators. The loss
UK Enforces Travel Rule Demanding Crypto Firms to Meet the Regulatory Requirements
Today, September 1, the UK crypto landscape is expected to take a positive turn following the implementation of the Travel
Mastercard and Binance to Terminate Crypto Card Partnership in September
As Latin America (LATAM) continues to offer a promising future for fintech and crypto firms, Binance, the world’s largest crypto
Chinese Hangzhou City Rolls Out Blockchain-Powered Data Exchange
Despite the regulation restriction on digital assets imposed by the Chinese authority, the Asian country has demonstrated massive interest in
Facebook Faces Regulatory Scrutiny in Thailand Over Crypto Scams and Ads Concerns
The world’s largest social media application by daily usage, Facebook, faces regulatory scrutiny in Thailand over crypto scam concerns. A
Coinbase CEO Abandons Plans to Exit US Despite SEC Regulatory Pressure
On Friday, August 4, the chief executive of Coinbase, Brian Armstrong, announced that the crypto exchange would not exit the