Regulation 5 March 2024 Nigerian Commission Summons Binance CEO Over Alleged Financial Offences The Chairman, Ginger Onwusibe, issued a seven-day ultimatum to Teng, stressing the urgency and previous violations.
hot 26 February 2024 ZachXBT Recovered Most of the Stolen NFT Revenue Blockchain investigator ZachXBT has revealed his 9-month research of stolen DeGods NFT and recovered a decent chunk of the stolen funds.
hot 22 January 2024 Ripple Challenges SEC's Financial Requirements Ripple questions the relevance of the requested information to the court's decision to impose penalties in the case.
hot 22 November 2023 Singapore Central Bank Launches SGD-Based CBDC Field Pilot Project Project Guardian involves 17 financial institutions, including BNY Mellon, HSBC, and Apollo.
hot 28 September 2023 Project Mariana Paves the Way for Cross-Border Trading of CBDCs A collaborative effort between the Bank for International Settlements and central banks of France, Singapore, and Switzerland, successfully demonstrated the potential for seamless cross-border trading.
hot 28 August 2023 Laos’s Crypto Mining Projects Suspended Due to Drought Laos has been suffering from a drought since the first half of 2023, with a severe shortage of electricity demand.
hot 22 August 2023 Crypto Scam Ads Could Lead to Facebook Shut Down in Thailand Over 200,000 individuals in Thailand are thought to have been affected by crypto scam advertisements on Facebook.
hot 16 August 2023 Two Uzbekistani Banks Allowed to Issue Crypto Cards The Uzbek crypto card will integrate a bank account that provides a mechanism between a crypto exchange and an automated exchange.
hot 1 August 2023 Meta to Launch Chatbots with Personas to Retain Customers The upcoming launch of an AI chatbot will have different personalities and features to enhance Meta's chatbot competitiveness.
Regulation 28 July 2023 New SEC Bill Insights: Disclosing Cybersecurity Risk Management The upcoming rules are beneficial for investors as they are improving cybersecurity risk management measures.
hot 25 July 2023 Japan Hints to Release More Web3 Promotion Policies Japanese Prime Minister described Web3 as a “new form of capitalism”.
hot 21 July 2023 U.S. State Agency Alerts to Cryptocurrency Fraud on Social Media To help reduce financial damage and track down criminals, Vermonters have been asked to report fraud promptly.
hot 18 July 2023 Founder of Thodex Sentenced for Failure to Provide Documentation Thodex founder, Faruk Fatih Özer, was sentenced to 7.5 months in prison for failing to provide documentation.
Regulation 12 July 2023 EU Banking Authority Encourages Stablecoin Issuers to Prepare for MiCA Regulations European Banking Authority said that regulators can be notified of stablecoin operations in advance of June 2024.
Regulation 6 July 2023 South Korea Prepares for New Crypto Regulations The South Korean Virtual Asset User Protection Act is to be expanded with the upcoming regulations from South Korea’s FSC.
