‘Pump-and-Dump’ Alert: Nigeria Cracks Down on Meme Coins
The Nigerian securities regulator has issued a warning in opposition to Zugacoin and Samzuga GPT, labeling them as unauthorized crypto ...
Tag: Cracks
India’s CBI Cracks Crypto Scam, Seizes $327K in Fraud Raid
Loved this text? Share it with your pals! India’s prime investigative company has arrested a person in New Delhi and ...
Bitcoin Cracks $94K as Correlation With Stocks Fades
The cryptocurrency surged previous $94K on Wednesday morning earlier than retreating to $93K and has proven indicators of decoupling from ...
Markets Plunge, Bitcoin Cracks: QCP Warns of ‘Full-Scale Economic War’
International monetary markets confronted extreme turmoil this week as escalating U.S.-China commerce tensions triggered panic promoting throughout equities and cryptocurrencies, ...
Australia Cracks Down on Crypto ATMs, Citing Inadequate AML and CTF Measures
AUSTRAC, Australia’s monetary companies watchdog, has raised issues that some crypto ATM suppliers could lack satisfactory anti-money laundering and counter-terrorism ...
South Korea Cracks Down On KuCoin And BitMex Among Other Crypto Exchanges
The Monetary Intelligence Unit (FIU) of South Korea, which falls underneath the Monetary Companies Fee (FSC), has initiated enforcement motion ...
US Cracks Down on North Korea’s Crypto-Fueled Money Laundering Network
Based on the most recent reviews, america has made efforts to disrupt illicit crypto-related networks that help North Korea’s authorities, asserting ...
Japan FSA Cracks Down on Unregistered Crypto Exchanges
Japan’s Monetary Companies Company (FSA) has issued warnings to 5 abroad cryptocurrency exchanges, together with Bybit Fintech Restricted, KuCoin, MEXC ...
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