Tag: Crackdown

The Worldwide Financial Fund (IMF) has really useful that Nigeria embrace the regulated use of digital property by licensing worldwide ...

Virtually each week currently, it appears there’s a brand new announcement that the U.S. Securities and Trade Fee (SEC) has ...

India’s Enforcement Directorate has declared its multi-year crackdown on the “E-Nugget” rip-off in Kolkata profitable. The operation has resulted in ...

Lately, crypto exchanges like Binance have discovered themselves beneath critical scrutiny in Nigeria The BICCoN-led initiative for a gathering between ...

In response to mounting regulatory strain, Wasabi Pockets and Phoenix have ceased operations for purchasers in the USA. The businesses ...

Russian authorities have performed raids on 4 main “unlawful” knowledge facilities in Siberia, ensuing within the seizure of over 3,200 ...

Sam Altman’s identity-focused crypto venture Worldcoin (WLD) is among the top-performing crypto belongings within the final a number of days ...

A Nigerian parliamentary committee is looking for the arrest of Binance’s executives for allegedly enabling a slew of economic crimes ...

by Victor Dey Revealed: March 01, 2024 at 12:07 pm Up to date: March 01, 2024 at 12:08 pm To ...

Crypto.com applies for Hong Kong license amid regulatory crackdown. Hong Kong SFC emphasizes swift closure for unlicensed exchanges, urging investor ...