Tag: virtual currency
Hong Kong’s SFC Tightens Virtual Currency Rules: A New Era for Crypto Investors
The SFC of Hong Kong tightens crypto rules, limiting virtual currency access to professional investors amid ongoing market concerns.
FinCEN Alerts Financial Institutions on Crypto Usage in Terrorism Funding
FinCEN alerts financial institutions on tracking crypto usage tied to Hamas and terrorism funding. Stay compliant and vigilant!
Impact of the JPEX Scandal on Cryptocurrency Public Perception in Hong Kong
Discover how the JPEX scandal is reshaping public perception of cryptocurrency in Hong Kong, as revealed in a recent survey.
US Treasury Targets Crypto Wallets Linked to Fentanyl Production: A Crackdown on Illicit Funding
US sanctions crypto wallets tied to fentanyl production. Discover how the Treasury aims to disrupt illegal drug networks using cryptocurrency.
Fugitive Crypto Wallet Linked to Sinaloa Cartel Sanctioned by U.S. Treasury
U.S. Treasury sanctions a crypto wallet tied to a major drug syndicate, highlighting the ongoing battle against illicit fentanyl trafficking.
Coinbase’s Legal Battle: A Closer Look at the SEC Lawsuit and Regulatory Landscape
Explore Coinbase’s legal tussle with the SEC, its regulatory stance, and the implications for cryptocurrency trading.
Coin Cafe Ordered to Repay $4.3 Million Following Fee Scandal
Coin Cafe must repay $4.3 million over excessive fees. Explore the impact of regulations on cryptocurrency platforms.
Coin Cafe Ordered to Repay $4.3 Million After Uncovering Shocking Bitcoin Storage Fees
Coin Cafe has been ordered to repay $4.3 million for hidden Bitcoin storage fees. A cautionary tale in cryptocurrency regulation!
Swiss Retail Bank PostFinance Launching Cryptocurrency Trading and Storage Services
PostFinance partners with Sygnum to offer cryptocurrency services, enabling customers to buy, store, and sell digital assets.
The Draper Legacy: Investing in Bitcoin and Shaping the Crypto Landscape
Explore how Tim Draper shaped his family’s legacy through Bitcoin and cryptocurrency investments.
