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…
financial crimes
Brazil’s tax chief calls for stricter controls on digital payments
Brazil’s Tax Chief Advocates for Tighter Regulations on Digital Payments In recent years, the rise of digital payments has revolutionized the way individuals and businesses conduct financial transactions. The convenience…
Rwanda moves to regulate virtual assets with new draft law
Rwanda’s New Draft Law: Regulating Virtual Assets for a Secure Future In an era where digital currencies are gaining momentum worldwide, Rwanda is taking a proactive stance by introducing a…
Financial crime agency investigates Paytm over past transactions
Financial Crime Agency Investigates Paytm Over Past Transactions Paytm, one of India’s leading digital payment platforms, is currently facing scrutiny as the country’s Financial Crime Agency delves into its past…
Colombian lawmakers push for crypto regulations
Colombian Lawmakers Urged to Implement Crypto Regulations Colombia is currently at a crossroads when it comes to the regulation of cryptocurrencies. With over five million Colombians already using digital assets…
Vietnam Takes Action to Regulate Digital Assets and Mitigate Investor Risks Vietnam has recently announced plans to establish a legal framework for digital assets, a move that comes in direct…