Apr 112 minAustralia scores early success in the war on scamsThe recent quarterly update from the National Anti-Scam Centre published 12 March 2024, revealed an optimistic decline of 43% in the...
Apr 42 minSingapore rolls out new crypto rulesSingapore has finalised amendments to the Payment Services Act (PSA) and its subsidiary legislation this week, expanding the scope of...
Apr 42 minCoinbase to seek SEC discoveryIn the latest development in the US Securities and Exchange Commission (SEC) v Coinbase, a US federal judge has allowed the SEC's...
Apr 32 minBinance executive sues Nigeria over illegal detentionTigran Gambaryan, the Head of Financial Crime Compliance for Binance and a respected former US Government official, has commenced legal...