In a recent interview with BitPinas, SEC Commissioner Kelvin Lester Lee disclosed the Commission’s plan to collaborate with the National Telecommunications Commission (NTC) in...
In its continued efforts to crack down on North Korea's most formidable state-sponsored threat group, the US government has seized a virtual currency mixer...
The cryptocurrency industry, known for its rapid evolution and innovation, is now at a pivotal crossroads with regulatory compliance. The US Deputy Treasury...
The financial world says goodbye to Charlie Munger – the long-time right-hand man of Warren Buffett, fierce bitcoin critic, and vice chairman of multinational...
Cryptocurrency mixer was used to launder assets stolen from Axie and Horizon.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
BC Technology Group, the parent company of Hong Kong’s publicly listed crypto exchange platform OSL, noted that Hong Kong regulators were swiftly approving...
South Korean law enforcement revealed that hackers from the Democratic People’s Republic of Korea (DPRK), also known as North Korea, impersonated government agencies...
This week, the financial industry has been abuzz with major developments, especially in the realms of forex, cryptocurrency, and fintech. These changes underscore the...
In the dynamic world of cryptocurrency, staying ahead of criminal activity is a constant battle. Recognizing this challenge, KPMG Canada and Chainalysis, a...
