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July 11, 2024
Published by Victoria Kyle at July 11, 2024
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BitMEX Faces Consequences for Violating Bank Secrecy Act: A Closer Look

Cryptocurrency derivatives exchange BitMEX is under scrutiny after admitting to violations of the Bank Secrecy Act (BSA) in the United States. Despite attempts to minimize the […]
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July 11, 2024
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Published by Victoria Kyle at July 11, 2024
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Beware of New Email Scam Targeting UK Law Firms: SRA Issues Warning

In a recent update, the Solicitors Regulation Authority (SRA) in the United Kingdom has issued a cautionary alert regarding a sophisticated email scam involving fake lawyers […]
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July 10, 2024
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Published by Victoria Kyle at July 10, 2024
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Zodia Markets Expands Crypto Presence with Potential Acquisition of Elwood Capital

Zodia Markets, the crypto subsidiary of Standard Chartered, is in advanced discussions to acquire Elwood Capital Management, a prominent player in the crypto space backed by […]
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July 10, 2024
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Published by Victoria Kyle at July 10, 2024
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Uniswap Challenges SEC’s Proposed DeFi Regulation Following Supreme Court Decision

Uniswap Labs, the entity behind the popular Uniswap decentralized exchange, has intensified its opposition to the US Securities and Exchange Commission (SEC) regarding proposed regulations on […]
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July 10, 2024
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Published by Victoria Kyle at July 10, 2024
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Uncovering Huione Guarantee: A Deep Dive into Southeast Asia’s Online Scam Hub

Huione Guarantee, an online marketplace operated by the Cambodian conglomerate Huione Group, has come under scrutiny for its alleged involvement in facilitating online scams across Southeast […]
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July 10, 2024
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Published by Victoria Kyle at July 10, 2024
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StarkWare’s Roadmap to Starknet Staking: A Detailed Overview

During the Ethereum Community Conference (EthCC) on July 10, StarkWare’s CEO, Eli Ben-Sasson, unveiled ambitious plans for integrating staking into Starknet, a move set to transform […]
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July 10, 2024
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Published by Victoria Kyle at July 10, 2024
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Nigeria’s SEC Aims to Navigate Cryptocurrency Regulation Challenges

Nigeria’s Minister of Finance and Coordinating Minister of the Economy, Wale Edun, has urged the newly inaugurated Securities and Exchange Commission (SEC) board to prioritize addressing […]
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July 10, 2024
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Published by Victoria Kyle at July 10, 2024
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Italy Prepares to Implement EU Crypto Regulations Amidst Central Bank Caution

Italy’s central bank is poised to release guidelines on applying the forthcoming European Union crypto rules in the coming days, aiming to ensure effective compliance with […]
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July 10, 2024
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Published by Victoria Kyle at July 10, 2024
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Ethereum Whale Withdraws $50 Million Amidst ETF Anticipation: Bullish Signal Ahead?

Recent blockchain data has revealed significant activity from an Ethereum whale, withdrawing 16,449 Ether (ETH) valued at approximately $50.3 million from Binance. This move coincides with […]
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July 10, 2024
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Published by Victoria Kyle at July 10, 2024
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Enhancing Financial Vigilance: Cyprus Urges Accountants to Combat Terror Financing

In a proactive move against terror financing, Cyprus’s Institute of Certified Public Accountants (ICPAC) has issued a stark alert to accounting and audit professionals. This initiative […]
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