Tag: corporate transparency
UK’s Economic Crime and Corporate Transparency Bill: Strengthening the Fight Against Illicit Cryptocurrency Activities
Explore the UK’s Economic Crime and Corporate Transparency Bill and its impact on cryptocurrency regulation and fraud prevention.
UK Parliament Moves Closer to Regulating Cryptocurrency to Combat Financial Crimes
The UK Economic Crime Bill aims to combat illicit crypto usage as it nears final approval, setting the stage for tighter regulations.
Bankruptcy of DX.Exchange: What Went Wrong for the Estonia-Focused Platform?
DX.Exchange’s bankruptcy story unfolds amidst employee petitions and ties to a binary options scam. What led to its demise?
SEC Warns of Scrutiny on Companies Adding ‘Blockchain’ to Names Amid Stock Surges
SEC Chairman Jay Clayton addresses the pitfalls of companies rebranding with ‘Blockchain’ in their titles amid a regulatory crackdown.
