Singapore’s crackdown on Worldcoin trading involves seven individuals under investigation for illicit transactions. This reflects broader international scrutiny of the project’s privacy practices and regulatory compliance.
Xu LinSingapore is cracking down on illegal trading of Worldcoin accounts and tokens, with seven individuals under investigation and five already arrested. The Monetary Authority of Singapore has clarified that Worldcoin itself isn't regulated under their Payment Services Act, but trading activities may violate the law, leading to severe penalties.
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BitcoinistAccording to a report from the Indian Express, authorities in the country launched an investigation against Satish Kumbhani for his ...
BitcoinistPer a report from a local news media, South Korean authorities have launched a full investigation against the developers of ...
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