The AML rules were initially set to take effect early next year, but recent breaches have prompted the FSC to expedite its implementation. Taiwan’s Financial Supervisory Commission (FSC) will enforce…
Touzi Capital allegedly used deceptive practices to raise capital, including misleading assurances about investment stability. The U.S. Securities and Exchange Commission (SEC) has filed a civil complaint against Touzi Capital…
Cybercriminals target CeFi by posing as recruiters or planting fake employees to exploit infrastructure vulnerabilities and steal funds. In November 2024, hacks accounted for an overwhelming 99.96% of total losses.…
Report forecasts stablecoins growing from 1% to 10% of US M2 and FX, spurred by advancing regulatory clarityWith a current market cap of less than $200 billion, stablecoins represent a…
The legal battle began earlier this year when the EFCC charged Binance and two executives, including regional manager Nadeem Anjarwalla, who has since fled. The Economic and Financial Crimes Commission…
With the full application of MiCA anticipated in December 2024, Coinbase is working to ensure its offerings in the EEA are compliant.American crypto exchange Coinbase will stop offering rewards to…
The Ministry of Defence is investigating a security breach after hundreds of computer log-in details for its employees were stolen and posted on the dark web. Emails and passwords belonging…
James Howells might go down in history books as one of the unluckiest people ever, having discarded hundreds of millions of dollars in Bitcoin accidentally. But a new twist in…
Boyaa now holds more than 3k BTC after converting Ethereum into BitcoinBoyaa Interactive, a leading Chinese gaming firm on the Hong Kong Stock Exchange, has reallocated a significant portion of…
Celo’s planned migration to Layer 2, known for over a year, has raised questions about Coinbase’s late announcement to customers.Coinbase’s decision not to support Celo’s migration from a Layer 1…
