Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook the city-state.
According to the latest report...
The Australian Federal Court has mandated the closure of Prospero Markets, a forex and contracts for differences (CFDs) broker, and has appointed a liquidator...
Crypto.com has received full operational approval from
the Virtual Assets Regulatory Authority (VARA) for its Dubai entity, CRO
DAX Middle East FZE. This approval paves the...
GSR, a global cryptocurrency trading firm and liquidity provider, has been granted a Major Payment Institution (MPI) license by the Monetary Authority of Singapore...
Hong Kong has welcomed over 220 Web3 companies from 20 countries and regions, focusing on sectors like virtual asset exchanges, blockchain infrastructure, network security,...
To further extend the reach of its crypto services, over-the-counter (OTC) cryptocurrency exchange and licensed virtual asset services provider (VASP) Moneybees recently announced its...
Equiti
Group is actively collaborating with regulators to act against scammers impersonating its brand to deceive investors. The unregulated company
has been targeting the UAE community,...