04-26-2025 
Regulation
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23 August, 2023
Facebook ban sought in Thailand over digital currency scam failures
Thailand's Ministry of Digital Economy and Society aims to ban Facebook due to digital currency scams highlighting signs of fake...
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23 August, 2023
Digital asset lender Helio hit with $10,000 bond in Australia over false licensing claims
Helio falsely claimed to possess an Australian credit license in 2019 and has been sentenced to a one-year AUD 15,000...
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22 August, 2023
AI deepfakes a key target for Federal Elections Commission ahead of 2024 US elections
As the 2024 U.S. elections approaches, the Federal Elections Commission is gearing up to have a 'precise regulation' on AI-generated...
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22 August, 2023
UK digital currency businesses to implement Travel Rule from September 2023
The United Kingdom is preparing to enforce its Travel Rule in September, a regulation that intends to weed out money...
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20 August, 2023
China rolls out interim measures for safe AI usage, lessens restrictions
Chinese government has outlined new regulations that will standardize innovation in the sector mandating generative AI content to conform to...
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19 August, 2023
OPNX violations land 3AC founders with $2.7M fine by Dubai’s VARA
Dubai's VARA fines Three Arrows Capital founders $2.7 million for OPNX exchange violations and imposes fines on individual executives for...
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