MAS Announces New Restrictions On DBS Over Service Outages
DBS' performance will be reviewed by MAS at the end of a six-month period to determine if more needs to be done.
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Haliey Welch of Hawk Tuah Fame Faces Backlash Over Alleged Memecoin Pump-and-Dump: Report
07/12/2024 03:41
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SafeMoon Executives Arrested and Charged with Perpetrating Fraud
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Taiwan's law enforcement agencies take action against a cryptocurrency laundering case, leading to the seizure of $324.2 million USDT.
Hui XinGlobal Leaders Join Forces in International Declaration on AI Safety
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KikyoAdidas and Bugatti Unveil Limited Edition X Crazyfast Football Boots on Web 3 Platform
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JoyHow DPRK and Lazarus Group Hackers Use Malware to Attack Blockchain Engineers
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DavinTongliang Court in China Sentences 21 for Converting Online Fraud Proceeds to Chinese Yuan
In a recent legal development, a court in Tongliang, China, situated near Chongqing, has issued sentences to 21 individuals involved in converting the proceeds of online fraud and illegal casinos from Tether (USDT) to Chinese Yuan (RMB).
Joy$16M Awarded by CFTC to US Whistleblowers; Most Tips Were Crypto-Related
CFTC Commissioner Christy Goldsmith Romero characterised the cryptocurrency industry as one marked by "pervasive fraud and other illegality."
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Hong Kong embraces Web3 innovation amidst evolving regulatory landscapes and emerging challenges.
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