Crypto Firms Posing As Banks Face Scrutiny From Hong Kong Regulator
The Hong Kong Financial Authority (HKMA) has warned the general public about two foreign-based crypto firms allegedly misrepresenting themselves as banks. The ...
Tag: firms
This Week In Crypto Asia: Hong Kong Authorities Flag Overseas Crypto Firms For Misleading Claims
The Hong Kong Financial Authority (HKMA) cautioned the general public about sure abroad crypto companies misusing the phrase “financial institution” ...
Abu Dhabi Firms Launch Investment Fund to Tokenize U.S. Treasury Bill ETFs
Two Abu Dhabi companies, Understand and Neovision Wealth Administration, have launched a fund that tokenizes U.S. Treasury invoice exchange-traded funds. ...
Crypto firms among top targets of audio and video deepfake attacks
Crypto firms are among the many most affected by audio and video deepfake frauds in 2024, with greater than half ...
Infinex DEX Amasses +$67M via An NFT Sale To VC Firms, Investors & Community
Be a part of Our Telegram channel to remain updated on breaking information protection Infinex, an upcoming decentralized alternate platform ...
8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation
Indictments reveal how eight Chinese language companies used cryptocurrency to obscure income from unlawful chemical gross sales. US Indicts Chinese ...
Select Group of Russian Firms Authorized to Use Crypto for Chinese Imports Amid Sanctions
A choose group of Russian firms, together with electronics producers and monetary establishments, has obtained approval to make use of ...
Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns
Seven Senate Democrats have known as on the ten largest bitcoin ATM operators within the U.S. to handle rising crypto ...
UK Regulator: 87% of Crypto Firms Fail to Meet Registration Requirements
The UK Monetary Conduct Authority (FCA) has revealed that over 87% of crypto registrations had been both rejected, withdrawn, or ...
Nearly 90% Of Crypto Firms Fail UK’s AML Standards—What’s Going Wrong?
The turbulent UK cryptocurrency panorama sees the Monetary Conduct Authority report that 87% of crypto registration purposes failed within the ...
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Visa Expands its Flexible Credential Card to the U.S.
Visa’s Versatile Credential card is now out there within the U.S. and U.A.E., providing cardholders flexibility to pay from a...
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