Browsing: International
The Financial Action Task Force (FATF) said that “stablecoins are the most popular virtual asset used in illicit transactions,” including…
A Hong Kong listed company is stepping into the world of Web3. Yingzheng International (Prime Intelligence Solutions Group Limited), formerly…
Pakistani authorities have busted a $60 million international crypto fraud network. The authorities said they carried out the crackdown on…
The Federal Bureau of Investigation (FBI) has declared Sim Hyon-sop, an alleged cryptocurrency launderer for North Korea, wanted. United States…
Measles might be on the rise, but thanks to a tip and some digital legwork by French police, the world…
North Korea’s offensive cyber-program evolved from one of power projection to one which is “dual-focused” and going after international economic…
A surge in fake investment platforms imitating cryptocurrency and forex exchanges is driving a new wave of financial crime across…
BNB Chain, the well-known decentralized blockchain ecosystem, has partnered with CMB International, a Hong Kong-based renowned investment bank. The partnership…
The US National Cybersecurity Strategy, launched in March 2023, significantly changes the government’s vision regarding the fight against cyber threats…
HSBC has started offering cross-border tokenized deposits, as reported by Cointelegraph. The bank started this service with Ant International, marking…