The DEA Mistakenly Transferred $55,000 to a Crypto Scammer The US Drug Enforcement Administration (DEA) mistakenly transferred $55,000 to a crypto scammer. The scam was discovered…
Hong Kong Regulator Warns Against Unlicensed Crypto Platforms Hong Kong’s Securities and Futures Commission (SFC) has issued a warning to investors about unlicensed crypto platforms that…
The French financial regulator announces amendments to registration requirements The Autorité des marchés financiers (AMF), France’s financial regulator, has announced amendments to its registration requirements for…
FUD Peaks as Dubai’s Regulatory Authority Pursues Action Against OPNX Fear, uncertainty, and doubt (FUD) have intensified regarding Open Exchange (OPNX) as Dubai’s Virtual Assets Regulatory…
The Monetary Authority of Singapore (MAS) seeks feedback on stablecoin regulations The MAS has released a consultation paper to gather industry feedback on its proposed regulatory…
The FCA Cracks Down on Crypto Money Laundering The Financial Conduct Authority (FCA) in the UK is taking strong measures to combat money laundering and other…
Dubai authorities fine 3AC co-founders $2.7M for OPNX’s unregistered operations Dubai authorities have imposed a hefty fine of $2.7 million on the co-founders of 3AC, a…
OPNX Exchange Fined $2.8 Million by VARA for Market Offense The OPNX exchange, co-founded by Kyle Davies, Su Zhu, and Mark Lamb, has been formally reprimanded…
Prime Trust Facing Massive Layoffs as Regulatory Challenges Mount Nevada regulators have ordered beleaguered crypto custodian Prime Trust to cease operations due to a shortfall in…
