Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. On February 14, 2023, the Financial Conduct Authority (FCA) disclosed in a press release the actions it has implemented to combat illicit financial promotions. The FCA, UK’s financial regulatory body, issued 450 consumer… Continue reading UK Regulator Issues 450 Alert On Illicit Crypto Promotions
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Brian Nelson, a U.S. Treasury official, has voiced concerns regarding the role of cryptocurrency in facilitating illicit financial activities. He intends to delineate the agency’s worries to members of the House and advocate… Continue reading US Treasury Official Request More Authority to Combat Crypto Crime
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Binance founder Changpeng Zhao’s sentencing has been moved to April 30 from the initial date of February 23. Zhao, charged with money laundering, could serve up to 18 months in prison. However, U.S.… Continue reading Binance Founder Changpeng Zhao’s Jail Term Postponed Till April
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Amidst the Super Bowl aftermath, President Joe Biden’s social media post unexpectedly sparked speculation within the crypto community. Crypto enthusiasts speculate Biden’s “laser eyes” photo on X implies Bitcoin advocacy despite its seemingly… Continue reading Joe Biden’s ‘Laser Eyes’ Meme Post-Super Bowl Sparks Crypto Speculation
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Republican legislators have penned a letter to the U.S. Securities and Exchange Commission (SEC), expressing concerns about evidence misinterpretations in the DEBT Box case. The legislators believe the SEC’s conduct raises doubts about… Continue reading Republicans Criticize SEC’s DEBT Box Approach Ahead of 2024 U.S. Elections
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. South Korea’s financial authorities have initiated an investigation into the crypto exchange OKX for potential illegal operations within the country. The probe comes after allegations surfaced that OKX had been promoting its services… Continue reading South Korea Investigates OKX Crypto Exchange Over Alleged Unregistered Operations
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The US Securities and Exchange Commission (SEC) has postponed its decision regarding approving trade shares for the Invesco Galaxy Ethereum ETF. On January 10, the U.S. Securities and Exchange Commission (SEC) approved the… Continue reading US SEC Pushes Back Ruling on Invesco Galaxy Ethereum ETF
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. An ex-Terraform Labs developer testified that the company’s executives knew Terra’s algorithmic stablecoin limits but concealed them from investors. Payment Structure was “Impossible” On February 5, South Korea’s 14th Criminal Division of the… Continue reading Terraform Labs Ex-Developer Concedes Terra for Payments Project’s Impossibility and Deceptive Advertisement
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Defunct crypto lender Genesis is seeking court approval to liquidate its Grayscale trust asset (GBTC) and other shares worth $1.59 billion. This move comes at a crucial time, coinciding with Bitcoin ETFs’ remarkable… Continue reading Genesis Petitions Court for Authorization to Divest $1.59B Worth of Assets
Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The U.S. federal prosecutors have charged three individuals for orchestrating a SIM-swapping scam on the FTX exchange in November 2022. This move resulted in over $400M theft from the platform just hours after… Continue reading Attackers Charged in Connection to $400M FTX Hack Involving SIM Swap Scam
