The
US Securities and Exchange Commission (SEC) has filed charges against
Mmobuosi Odogwu Banye, also known as Dozy Mmobuosi, and three affiliated
entities: Tingo Group Inc., Agri-Fintech...
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on...
Market manipulation in the crypto sphere, explainedIn the cryptocurrency space, market manipulation refers to the deliberate use of different deceptive strategies to artificially...
On November 16, the International Organization of Securities Commissions (IOSCO) released a report titled “Policy Recommendations for Crypto and Digital Asset Markets” for centralized...
DUBLIN–(BUSINESS WIRE)–The “Trade Finance Market Size, Share & Trends Analysis Report By Service Provider (Banks, Trading Houses), By Trade Type (Domestic), By Instrument Type,...
Crypto Weekly Update #30November 21, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatoryJP Morgan’s customers can use JPM Coin to program their accounts and make payments automatically: On...