Turkey Grants Full Control of Crypto Regulation to CMB In a bold move that is set to reshape the landscape of the crypto industry in Turkey, the country has decided…
Legal & Regulatory Compliance
Bank of Russia considers limited crypto trading for select investors
Exclusive Crypto Trading: Bank of Russia’s Proposal for High-Net-Worth Investors The world of cryptocurrency trading has been gaining momentum in recent years, with more investors looking to diversify their portfolios…
ASIC alleges FIIG’s security lapses led to massive data breach
ASIC Alleges FIIG’s Security Lapses Led to Massive Data Breach The recent cyberattack on FIIG has sent shockwaves through the financial industry, raising concerns about the security of client data.…
Kraken strengthens UK presence with FCA regulatory licence
Kraken Strengthens UK Presence with FCA Regulatory Licence Kraken, one of the leading cryptocurrency exchanges globally, has recently made significant strides in expanding its presence in the UK market. The…
AML Bitcoin CEO faces up to 30 years for investor deception
AML Bitcoin CEO Faces Up to 30 Years for Investor Deception The world of cryptocurrency has been rocked by scandal once again as AML Bitcoin’s CEO, Marcus Andrade, faces the…
Ripple secures regulatory approval to operate in the UAE
Ripple Secures Regulatory Approval to Operate in the UAE Dubai, known for its towering skyscrapers, luxury shopping, and vibrant nightlife, is now making waves in the world of cryptocurrency. With…
Indian police arrest Garantex administrator wanted by US
Indian Police Arrest Garantex Administrator Wanted by US In a significant development in the fight against illicit cryptocurrency activities, Indian police recently arrested an administrator of Garantex, a platform wanted…
FTC Confirms No Delay in Amazon Trial The Federal Trade Commission (FTC) is not hitting the snooze button on the trial against Amazon. The retail giant is facing accusations of…
US regulator backs away from stricter crypto oversight
US Regulator Backs Away from Stricter Crypto Oversight The world of cryptocurrency has been a hot topic of discussion for quite some time now, with its value skyrocketing and plummeting…
Investigation shines light on social media’s insidious child data harvesting
Social Media’s Insidious Child Data Harvesting: What You Need to Know In today’s digital age, social media platforms have become more than just a means of communication and entertainment for…