South Korea to Investigate Crypto Exchange Fees South Korea is gearing up to shine a spotlight on the world of cryptocurrency exchange fees. The Financial Services Commission has announced plans…
Cryptocurrency ExchangeCybersecurityRegulation Compliance
Iran enforces crypto exchange curfew after Nobitex breach
Iran Implements Daytime Curfew for Crypto Exchanges Following Nobitex Security Breach In a bold move aimed at tightening its grip on the cryptocurrency market, Iran has recently imposed new curfew…
Cryptocurrency IndustryLegal & Regulatory Compliance
Germany sees spike in suspicious crypto activity
Germany Sees Spike in Suspicious Crypto Activity Germany has recently witnessed a surge in suspicious cryptocurrency transactions, raising concerns about illicit fund flows within the digital asset space. According to…
AI InvestmentAI RegulationsBlockchain and Cryptocurrency
SEC sues Unicoin over alleged $100 million fraud
Unicoin Faces Legal Battle: SEC Sues Over Alleged $100 Million Fraud The world of cryptocurrency and blockchain technology has been marred once again by allegations of fraud and deceit. Unicoin,…
Cryptocurrency IndustryInvestment StrategiesRegulation Compliance
Insider trades suspected before MELANIA token launch
Insider Trading Suspected Before MELANIA Token Launch The cryptocurrency world is no stranger to controversy, with insider trading being a perennial issue that can significantly impact the market. Recently, suspicions…
BlackRock’s Bitcoin ETP: A Game-Changer in the World of Institutional Investing In the ever-competitive world of digital assets, Bitcoin has once again taken center stage with BlackRock’s recent launch of…
Blockchain and CryptocurrencyDigital Law EnforcementLegal & Regulatory Compliance
Crypto scam victims to receive $7M in recovered funds
Crypto Scam Victims to Receive $7M in Recovered Funds In a significant development, the Secret Service has taken a major step towards justice for victims of crypto scams. In 2023,…
Advertising TechnologySocial Media & Technology
Whistle-blower claims Meta is hindering legislative engagement
Whistle-blower Claims Meta is Hindering Legislative Engagement As global scrutiny of Meta intensifies, this dispute may have substantial implications for how corporate governance and regulatory oversight evolve amidst escalating legislative…
From Garantex to Grinex: The Cryptic Resurfacing After Sanctions Garantex, a once-prominent player in the digital currency exchange realm, has seemingly reinvented itself under a new guise – Grinex. This…
Cryptocurrency ExchangeDecentralized Finance (DeFi)Legal & Regulatory ComplianceSecurity Measures
Stolen Bybit funds laundered at alarming speed
Stolen Bybit Funds Laundered at Alarming Speed The recent hack of Bybit, a prominent cryptocurrency exchange, has sent shockwaves through the digital currency community. The hacker responsible for the breach…
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