Tag: Regulation

Nigeria’s EFCC arrests 792 suspects, including 148 Chinese, for crypto romance scams targeting global victims. High-tech fraud uncovered in Lagos ...

The ESMA finalizes MiCA guidance, aiming for uniform crypto regulations across the EU. Challenges remain as states prepare for the ...

Hong Kong plans to implement a crypto asset reporting framework by 2026, aiming to combat cross-border tax evasion and boost ...

India declares no timeline for crypto rules, stressing global cooperation to manage borderless virtual assets and prevent regulatory loopholes effectively.

The UK FCA proposes a ban on public crypto offers by unregulated entities, emphasizing investor protection and stricter market abuse ...

Scottsdale man accused of posing as an Uber driver to steal $300K in crypto from passengers. He faces charges of ...

Ex-PM Thaksin Shinawatra calls for Thailand to study crypto and expand digital experiments to remain relevant amid a growing global ...

Bitwise CIO highlights Bitcoin ETFs, endorsements, and Florida's proposal for a Bitcoin reserve as key developments signaling Bitcoin’s path to ...

Sui Blockchain partners with Ant Digital to tokenize ESG assets, starting with Chinese solar materials, advancing blockchain-driven green finance innovation.

Sui partners with Ant Digital Technologies to tokenize ESG-backed assets, unlocking global investment opportunities and scaling blockchain innovation.