Tag: Regulations

Hackers and other cybercriminals are using ransomware attacks to steal money from governments and major companies around the world. The biggest meat processing company in the world, JBS, has said ...

As Beijing tries to regulate and somehow suppress the crypto boom, traders have been escaping regulatory oversight by using over-the-counter (OTC) trading desks. Threats coming from China’s central government seem ...

The US stocks are considerably dominant worldwide despite the country experiencing multiple economic turmoils over the years, including the 2008 financial crisis and the coronavirus pandemic-induced economic crisis. Data acquired ...

Sri Lanka's central bank appears to have taken the 2021 crypto bull run as an ideal time to warn its public against the risks that come with crypto investments. The ...

Money laundering is described as a process where cash that is acquired through criminal activity is ‘washed clean’ to make it appear genuine or legitimate. The funds acquired via illegal ...

Ripple’s executive chairman has recently slammed the United States lawmakers for losing the blockchain arms race to China. While speaking at the LA Blockchain Summit conference on Tuesday, Chris Larsen, ...

The crypto space brought in many opportunities as well as scammers to the market. In that context, over 75 cryptocurrency exchanges have shut down due to scams, hacks, or just ...

The latest reports on September 16 reveal that the Philippines SEC has identified ‘Mining City’ as a Ponzi scheme. The Commission has gone ahead to warn promoters of the scam ...

Some alleged ministers wrote a self-help book of how to become a millionaire but it seems that they may need to update it. A recent filing from the US Securities ...

The crypto landscape is continually changing. As more investors join the sector, scammers are finding more opportunities to fleece and exploit vulnerable and unsuspecting individuals. In that context, the global ...