The Monetary Authority of Singapore recently clamped down on avenues that led investors to get into digital assets on impulse,...
VASPs must not advertise on public transport venues, broadcast media, third-party websites, or roadshows and must not turn to influencers...
The hackers launched at least seven attacks targeting exchanges and investment firms and laundered the money through an intricate web...
The Swiss bank partnered with the BIS, SIX stock exchange and five commercial banks, including UBS, Citi, and Credit Suisse,...
The State Bank of Pakistan is concerned about the use of digital currencies in crime, with a recent Binance-linked $100...
The Central Bank of Iran and the Ministry of Trade will partner on the initiative geared towards evading international sanctions...