SEC Issues Warning On Investments In Crypto Assets

The U.S. Securities and Exchange Commission (SEC) in its most recent Investor Alert has warned people investing funds in cryptocurrency of dangers to their funds.   According to the alert,...
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Central Banks Of UAE, India Partner On Cross- Border CBDC

The Apex banks in India and the United Arab Emirates (UAE) have announced a collaboration aimed at creating a cross-border central bank digital currency (CBDC).   Announcing the partnership on...
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Binance Suspends Crypto Transfers for UK Customers

Binance has said that it is halting cryptocurrency withdrawals and deposits for customers in the UK.   According to the firm, its partner which earlier facilitated withdrawals and deposits has...
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$10 billion lost to online fraud in 2022 -FBI

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...
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Crypto Firm Executives Plead Guilty To Fraud, Money Laundering

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).
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Lynk, MoneyGram Partner To Facilitate Cross-Border Payment Services

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 customers
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Crypto Investors Lose $216.6 Million In 2022

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...
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SEC Charges BKCoin With Fraud

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...
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Brazil Crypto Market Soared In January- Report

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...
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Digital assets: UAE Proposes New Free-trade Zone Firms

The United Arab Emirates (UAE) says it is planning the launch of a free-trade zone for firms dealing with digital assets.   As announced by Ras Al Khaimah, one of...
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