China to Unveil Amended Crypto AML Guidelines
China plots holistic amendment to its anti-money laundering (AML) guidelines to incorporate cryptocurrency-associated transactions. This is happening amid calls by the nation’s legislators for improved...
Swiss City of Lugano Ushers Multiple Digital Currencies
The city’s finance executive believes that Bitcoins, stablecoins, and central bank digital currencies can coexist in Lugano since they can serve various purposes for users....
Quantstamp Decries $38.9M loss in January DeFi Exploits
Quantstamp claimed that bad actors utilized attack strategies such as key compromises, smart contract hacks, and scams. The security startup reports that established the top...
Polygon Labs Proposes Regulatory Framework for DeFi
The legal team of Polygon Labs recently claimed that decentralized finance protocols should be classified as critical infrastructures for the national and economic security of...
DOJ Levels Charges to a Trio Alleging Involvement in $1.89 Billion Crypto Scam
The United States Department of Justice (DOJ) revealed in its Monday, January 29 statement that it levelled charges against a trio accused of masterminding the...
Harvest Fund Confirms Filing Spot Bitcoin ETF in Hong Kong
Hong Kong-based unit of Harvest Fund Management reportedly filed a bid for the spot Bitcoin exchange-traded fund (ETF) on Friday, January 26. The bid by...
Hong Kong SFC Gets First Spot Bitcoin ETF Application
The race to list the first Bitcoin spot ETF in Hong Kong has already started. As per local reports, the Securities and Futures Commission (SFC)...
TITAN WEALTH INVESTMENT Review, titan-wealth.co – Is TITANWEALTHINVESTMENT Scam Or Legitimate?
TITAN WEALTH INVESTMENT Review While recently testing out different kinds and levels of trading platforms that are available in the market, I found a bunch...
Nigerian Exchanges Battling Licensing Challenges, Analysts Urge Overhauling SEC Guidelines
The analysts within Nigeria’s digital assets ecosystem decry the stringent conditions set by the country’s Securities and Exchange Commission (SEC) to grant licenses. Kue Paul,...
Nigerian SEC May Join VASPs for Crypto Legal Clarity
Kue Barinor Paul is a legal representative for Nigerian Web 3.0 firms. The solicitor recently noted that Nigerian cryptocurrency exchanges may have to operate as...