The Securities and Exchange Commission (SEC) in Thailand has invited stakeholders to provide inputs and comments on the proposed legalization or otherwise of cryptocurrency staking and lending services by digital...Read More
The Federal Bureau of Investigation (FBI) says that $10 billion was eroded from investors’ possession by online fraudsters in 2022. The FBI, in its 2022 annual outlook report said...Read More
Some executives of cryptocurrency firm, AirBit Club have pleaded guilty to charges of fraud and money laundering levied against them by the United States Department of Justice (DoJ).Read More
A report by 'The Fintech Times' says that MoneyGram has announced a partnership with Lynk, a mobile wallet service provider to enable cross-border payments for customersRead More
Cryptocurrency investors in Hong Kong lost $216.6 million to crypto scams in 2022. This, according to the Hong Kong Police constituted just over 10% of the nearly 23,000...Read More
Popular crypto bank, Silvergate says it is going out of business. The firm, in the announcement, said that it intends to return all customer deposits. Considered one...Read More
Nigeria’s federal government on Wednesday inaugurated an implementation committee for the Nigeria Startup Act (NSA). This move, aimed at building the country’s innovative ecosystem followed the passage of the...Read More
The United States Securities and Exchange Commission says it has obtained an order to freeze the assets belonging to cryptocurrency firm, BKCoin Management LLC and its principal, Kevin Kang. According...Read More
The Brazilian tax authority revealed an increase in the volume of cryptocurrency trading in the country in January. The report said that when paired with the same record in...Read More
An association of banks in Pakistan, the Pakistan Banks’ Association (PBA) has revealed plans to implement a blockchain-based know-your-customer (KYC) platform. The report which will be developed by Avanza...Read More
