Key NotesDurov faced charges for alleged complicity in organized crime through Telegram's encrypted platform.He complied fully with supervision terms over…
In a bid to curb capital flight, money laundering, and potentially risky speculation, the Financial Services Commission of South Korea has proposed an amendment…
The South Korean Financial Services Commission (FSC) today (Thursday) published a legislative notice proposing a ban on cryptocurrency purchases using credit cards.…
In
a recent panel discussion, Kelvin Lee, the Head of the Philippine Securities
and Exchange Commission (SEC), provided clarity on the impending ban on
Binance,…
The European Union (EU) is leading the race to regulate artificial intelligence (AI). Putting an end to three days of negotiations, the European Council and the…
BrianArmstrong, the CEO of Coinbase, one of the US’ largestcryptocurrency exchanges, has criticized JPMorgan Chase UK’s recent decision toprohibit its customers in…
The Taiwanese government is planning to release guiding principles by the month end, in order to boost information disclosure for crypto exchanges.
Taiwan is…
In 2022, as
part of investment crimes in the United Kingdom, investors lost a staggering
£750 million. Scammers often used phones in their activities and cold-called…
The Bank for International Settlements (BIS), in its recent study, emphasised the importance of judiciously regulating cryptocurrencies rather than imposing…