Browsing: International

Hong Kong’s Securities and Futures Commission raided the local offices of two major Chinese brokerage arms on May 27, targeting…

Hong Kong’s Securities and Futures Commission raided the local offices of CCB International and China Securities International on May 27,…

Fidelity International, a global asset manager with about $1 trillion in client assets, has launched a tokenized liquidity fund assessed…

In a landmark move for blockchain adoption in traditional finance, Dunamu has signed a memorandum of understanding (MOU) with Hana…

The Korean National Tax Service (NTS) revealed that it has successfully recovered $23 million (33.9 billion won) in overdue taxes…

An international law enforcement initiative involving the UK’s National Crime Agency (NCA), US Secret Service, Ontario Provincial Police and Ontario…

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…