Binance and Indonesian authorities have successfully shut down a $200K scam operation, showcasing the importance of collaboration in tackling financial fraud in the crypto space.
EdmundBrazilian police froze $1.6 billion in crypto and fiat during a nationwide crackdown.Criminal groups laundered $9.8 billion using crypto over three years.
DanteRegulatory scrutiny into bank relationships with non-bank entities reflects a proactive stance amid the evolving landscape of crypto regulations. The collaboration between European watchdogs aims to enhance market stability, emphasizing the importance of transparent data and a nuanced understanding of shadow banking risks.
SanyaChinese authorities dismantle a $2.2 billion illicit crypto banking scheme, highlighting challenges in controlling cryptocurrency activities. Stringent capital controls drive China's adversarial stance on cryptocurrencies, suspecting a motive beyond money laundering concerns.
SanyaPope Francis urges global leaders to adopt an international treaty regulating AI, emphasising its ethical development for peace and human dignity.
YouQuanBinance's decision to delist certain tokens underscores its commitment to ensuring a secure and reputable trading environment. By periodically reviewing and adjusting its listed assets, Binance aims to uphold the highest standards in the ever-evolving cryptocurrency landscape.
Huang BoIn a move to combat telephone fraud, a law enforcement agency recently executed an operation that led to the apprehension of two individuals, aged 20 and 33. The arrests took place in a public facility, and the suspects are currently under investigation for their involvement in a series of fraudulent activities.
JoyThe ongoing inquiry into Terra's crash has reportedly taken a new turn as authorities have connected a new crypto entity ...
BitcoinistThe platform advised users to withdraw funds quickly, noting it would halt trading for Venezuela-based clients on July 31, with all accounts “fully restricted” beginning Sept. 30.
CointelegraphThe scheme, which has been in operation since May 2021, targeted Chinese users through social media groups and fake websites.
Cointelegraph