Circle, the second largest stablecoin issuer by market capitalization, has launched a Euro-backed stablecoin EURC on the Stellar (XLM) network.
Category: Criminal Activity
Hong Kong to List ‘Suspicious’ Crypto Exchanges in the Aftermath of JPEX Saga
On Monday, September 25, the Securities and Futures Commission (SFC) in Hong Kong vowed to up its game in regulating
Delio to Sue South Korea Regulators for Misinterpreting the Law
A report feature on the South Korean local news site “sedaily.com” demonstrated that regulators accused Delio, a renowned Bitcoin lender,
FBI Warns Investors against ‘Infamous Chisel’ Targeting Crypto Wallets and Exchanges
The rise of cybercrime in the crypto sector has posed a significant threat to investors, businesses, and regulators. The loss
Facebook Faces Regulatory Scrutiny in Thailand Over Crypto Scams and Ads Concerns
The world’s largest social media application by daily usage, Facebook, faces regulatory scrutiny in Thailand over crypto scam concerns. A
Somali Regulators Ban 1XBet, Telegram, and TikTok Over Misinformation Concerns
An official announcement issued by the Ministry of Communications and Technology (MOCT) in Somalia revealed that the authority will prohibit
TRM Labs Estimates North Korean Hackers Stole $2B of Crypto Assets From 2018
A report issued by the blockchain intelligence firm TRM Labs revealed that the North Korean illicit group stole crypto assets
US Banking Advocacy Group Supports Senator Warren’s Anti-Money Laundering Bill
In a recent report, the US banking advocacy group led by the Bank Policy Institute (BPI) supported a crypto bill
South Korea Launches Interagency Investigation Unit and Adopts LEI to Tackle Crypto Crimes
On Wednesday, July 26, the South Korean authority rolled out an interagency investigation department. The newly launched regulatory body will
UK Financial Watchdog Shuts Down 26 ATMs to Address Illegal Crypto Activity
In a well-coordinated regulatory action, the Financial Conduct Authority (FCA) collaborated with other enforcement units to combat money laundering and