Article by Wahid Pessarlay
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30 July, 2022
Majority of public agencies feel ‘under-equipped’ to investigate digital assets-related crimes: Chainalysis
Chainalysis has warned of huge current and future problems that public agencies involved in investigating digital assets crimes may face...
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30 July, 2022
South Korea: FSS probe into banks finds $3.1B digital assets linked to forex transactions
The Financial Supervisory Service has discovered KRW1.6 trillion ($1.2 billion) of forex transactions at five Woori Bank branches. Another KRW2.5...
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30 July, 2022
Philippines: DICT commits to work in line with PBBM’s digital transformation plan
DICT Secretary Ivan John Uy stated that the department has vowed to implement projects and programs that align with the...
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29 July, 2022
Japan establishes ‘Web 3.0 Policy Office’ to formulate metaverse-related policies
The office has the mandate of strengthening the framework for developing the business environment concerning Web 3.0, according to the...
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29 July, 2022
Yuga Labs faces massive class action lawsuit from aggrieved investors
According to a veteran law firm Scott+Scott, Yuga Labs lured unsuspecting investors to part away with hard-earned funds by using...
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29 July, 2022
Philippines: Policy think tank Infrawatch PH requests SEC to ban Binance immediately
The group stated specific actions it wants the SEC to take against Binance, which include issuing cease and desist order...
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