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Tag: Illegal

US And UK Authorities Probe Cryptocurrency Transactions To Russian Exchange – CryptoInfoNet

“`htmlAmerican and British enforcement agencies are scrutinizing crypto transactions for possible ties to Russia.According to a report by Bloomberg, the Russian cryptocurrency platform Garantex...

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Consob Intensifies Fight against Financial Fraud: Blocks 5 More Websites

The Italian financial services regulator Consob has once again taken action against fraudulent financial services by blocking five websites suspected of offering illegal financial services. This...

EU Probes AliExpress, LinkedIn Over DSA Compliance as AI Act Passes Parliament

The European Union scrutinizes AliExpress and LinkedIn for Digital Services Act adherence, concurrently with the parliamentary approval of the Artificial Intelligence Act. In a...

United Arab Emirates Faces Intensified Cyber-Risk

The United Arab Emirates' focus on becoming a global hub for business and innovation is driving digital transformation in the Middle East, with the...

How Blockchain Can Save Our Privacy Before It Disappears – CoinCentral

This ain’t your granddaddy’s privacy battle. Times were simpler when postcards were the big privacy invasion scare.  Today, our personal privacy is under siege by...

Financial crime prevention: Credit provider’s cutting-edge approaches

Credit providers understand the critical challenge with the rise of complex financial crimes, from cyber theft to money laundering. Criminals are using advanced technologies—the...

India reverses government approval for AIs edict

Asia in brief India's government has stepped back from its plan to require government approval for AI services before they come online. That plan, announced...

UK Regulator’s Nod Fuels Surge: Bitcoin Reaches Fresh Peak Amid Expanding Crypto Trade Opportunities | Business News – CryptoInfoNet

“`html The surge in Bitcoin’s valuation is influenced by regulatory changes and economic forces, with anticipation building around the upcoming halving event that will decrease...

Nigerian National Pleads Guilty of Conspiracy in BEC Operation

Henry Onyedikachi Echefu, one of the three Nigerian men who were involved in an elaborate business email compromise (BEC) scheme, has pleaded guilty to...

NTC Enforces SEC Request to Block Unlicensed Platforms, Starting with MiTrade

Below is the entire copy of the press release sent to BitPinas by the Securities and Exchange Commission. Note that if you do not...

MiTrade and OctaFX Blocked: NTC Implements SEC Directive To Block Unlicensed Platforms

Update March 8, 2024 10:00am – Binance Ban Only Delayed — SEC Chairman 1:00pm – SEC it has also secured the blocking of the influencer-promoted OctaFX...

Today’s Blockchain and Crypto News Recap

Summary: In today’s blockchain and crypto news, major headlines have focused on regulatory developments, new partnerships, and the launch of innovative projects. From government crackdowns...

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