Philippines Central Bank Eyes Crypto Data Collection Under IMF Guidance
IMF urges the Philippines’ central bank to develop strategies for collecting crypto asset data. What does this mean for the future of digital currencies?
Crypto’s Dark Side: The Threat of Terror Financing in Digital Currencies
Peter Dutton warns that cryptocurrencies are being exploited for terrorism financing, urging global cooperation to combat this threat.
Malta’s Financial Authority: Keeping a Close Eye on Crypto Risks
Discover how the MFSA plans to monitor cryptocurrency firms and prevent financial crimes in Malta with new regulatory strategies.
Taiwan Takes a Stand Against Crypto Anonymity: New Regulations Unveiled
Taiwan enforces new crypto regulations to combat money laundering and terrorism financing. Real names now required for transactions!
Cambodia Cracks Down on Unlicensed Cryptocurrency Trades
Cambodia declares cryptocurrency trading illegal without a license. Discover the risks and the potential future of digital currency in the country.
Indonesia’s Stance on Cryptocurrency: A Firm Warning Against Virtual Currency Transactions
Bank Indonesia warns citizens against cryptocurrency trading, citing risks of money laundering and terrorism funding. What does this mean for the future?
Unraveling the Bitcoin Scandal: Long Island Woman’s Attempt to Fund ISIS
Discover the shocking story of Zoobia Shahnaz, who faces 110 years for trying to finance ISIS with Bitcoin. A scandal shaking the crypto world.