SEC Seeks to Bring Down Unicoin for $100 Million Crypto Fraud
The US regulator is taking legal action against crypto investment platform, Unicoin and its management team, accusing them of weaving
Read moreThe US regulator is taking legal action against crypto investment platform, Unicoin and its management team, accusing them of weaving
Read moreThe European Union is moving towards monitoring cryptocurrency transfers. With its new anti-money laundering rules, the EU wants to trace
Read moreHouse Democrats are set to introduce the Modern Emoluments and Malfeasance Enforcement (MEME) Act, a potentially game-changing initiative on the
Read moreThe Dubai Financial Services Authority has just granted regulatory status to Circle’s stablecoins, USD Coin (USDC) and EURC, marking a
Read moreThe U.S. Securities and Exchange Commission (SEC) is taking another step forward in its regulatory strategy with the creation of
Read moreA story of meticulous fraud has reached its judicial conclusion in Singapore. The courts have just sentenced a former manager
Read moreDubai’s VARA (Virtual Assets Regulatory Authority) has issued a strong warning on memecoins, requiring all virtual assets issued in the
Read moreCall Bitcoin a tool of crime and then receive corruption in cash and gold. That’s what just happened to Bob
Read moreCrypto exchange giant Binance is facing fresh turbulence as the Paris public prosecutor’s office launches an in-depth investigation into allegations
Read moreCrypto exchange KuCoin has reached a landmark settlement with the US justice system, agreeing to pay a colossal $300 million
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