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Changpeng Zhao,previously at the helm ofBinance,received a four-month prison term on Tuesday following his admission of guilt for breachingU.S. anti-money laundering statutes at the...
The bitcoin halving is imminent, and crypto is on everyone’s mind this week.That’s because the technical event, which happens every four years and serves...
Edmond Chakhmakhchyan, also known by the screen name "Corruption," was arrested last week by the FBI on federal charges alleging that he intended to...
The Philippines' securities regulator recently issued a warning
against XM, the online trading platform for forex and crypto CFDs, for offering unauthorized securities in the...
Any "salesmen, brokers, dealers or agents" promoting eToro in the Philippines will risk a monetary penalty of 5 million pesos (about US$88,500) or an...
The Securities and Exchange Commission (SEC) has recently issued advisories against the operations of the online investment trading platforms XM and eToro.
These advisories follow...
The Securities and Exchange Commission (SEC) has issued a new series of warnings targeting unlicensed entities. The Commission emphasized that the operations of these...
United Nations peacekeeping missions, especially in Africa, are at a growing risk of compromise by sophisticated nation-state-sponsored threat actors, and they need to adopt...