JPEX Update: Crypto Exchange’s Victim Toll Rises As More Suspects Are Arrested
The city of Hong Kong is facing what is reportedly its “largest-ever fraud case” as the number of victims in ...
Tag: crypto regulation
Crypto Clients In China Targeted As Singapore Expands Money Laundering Probe
The fight against crypto-related money laundering continues as Singaporean Authorities probe suspected channels. According to a September 21 Bloomberg report, ...
Crypto Fraud Scheme Lands Deutsche Bank Executive With 30-Year Sentence
In a significant development, a former executive of Deutsche Bank, one of Germany's leading financial institutions, has been handed a ...
SEC Readies Whip: More Crypto Exchanges On The Radar, Official Warns
In a stern message to the crypto industry, David Hirsch, the United States SEC crypto enforcement chief, has issued a ...
What Do Crypto Assets And UFOs Have In Common? Insights From Germany’s Regulator
In the world of crypto regulation, Germany's financial watchdog, the Federal Financial Supervisory Authority (BaFin), is taking on the role ...
US SEC Commissioner Urges Crypto Firms To Not Give Up The Fight
Pro-Crypto US SEC Commissioner Hester Pierce has urged crypto firms not to back down in the push for regulatory clarity ...
Solana Co-Founder Urges Congress: Regulate Crypto To Retain America’s Rising Innovators
In a recent interview with Fortune Magazine, Anatoly Yakovenko, renowned entrepreneur and co-founder of Solana, emphasized the urgent need for ...
Crypto Crackdown: South Korea Targets OTC Market Amid Multi-Billion Scandals
In light of a surge in illicit activities associated with the over-the-counter (OTC) crypto trading market, South Korea is increasing ...
