As the crypto ecosystem continues evolving, the global regulators have stepped up to shield customers from unlawful activities. In a
North Korean Lazarus Group Laundered over $200M from 2020-ZachXBT
For years, the notorious North Korean hackers have actively been preying on the digital sector to steal millions from crypto-related
Filipino Traders Protest on High Trading Fees Following Binance Departure
Following the suspension of Binance operations in the Philippines, the local traders are forced to trade with the regulated entities
FBI Warns Americans Against Unlicensed Crypto Money Transmitters
With the growing popularity of crypto assets, the regulator has expressed concerns about the surge in financial crime. On Friday,
US Regulators Order Republic First Bank to Shut Down Operations
On Friday, the Federal Deposit Insurance Corporation (FDIC) announced the closure of Republic First Bank by the state regulators in
Former Head of Digital Yuan Facing Investigation for Violation Chinese Discipline and Law
In an April 26 report, the Chinese authority revealed plans to probe the man behind the country’s central bank digital
US SEC Takes Legal Action Against Geosyn Mining for Defrauding Investors
The United States Securities and Exchanges Commission (SEC) filed a fresh lawsuit at the Fort Worth Federal court against the
Meta Launching VR Education Program to Boost Learning Experiences in Classroom
With the changes in the tech industry, Meta Inc. seeks to boost the learner’s experience by introducing its virtual reality
Norwegian New Data Center Law Expose Bitcoin Miners to Regulatory Scrutiny
The government of Norway approves new data center rules. New data center rules might restrict crypto mining activities in Norway.
Iraq Plans to Capture Flare Gas from Oil Fields Ignites Speculation Among Crypto Miners
As Iraq seeks to strengthen its bilateral relationship with the United States, the legislators plan to minimize the production of