The FSC will focus on the segregation of customer assets at crypto exchanges, the supervision of token listings, and customer protection.
March 22, 2023Guo Wengui and his financial adviser allegedly cheated thousands of investors since 2018 by promising outsized returns on various offerings.
March 16, 2023Authorities dismantled ChipMixer's infrastructure and seized four servers, about USD 46 million worth of bitcoin, 7 TB of data, two domains, and a Github account.
March 16, 2023Angela Ang considers findings from the first empirical study of crypto-related court cases in Australia, and what this means the crypto crime and enforcement landscape.
March 16, 2023Customers in Singapore can transfer funds to and from their Coinbase account using any local bank in Singapore for free.
March 16, 2023In a first by a US authority, the lawsuit claims that Ether is a security, meaning KuCoin was required to register as a securities broker or dealer.
March 10, 2023Financial losses from crypto-related scams accounted for more than half of the total value lost through technology crime last year, police say.
March 9, 2023ANZ is involved in four case proposals; CBA is involved in two. Mastercard and Cuscal propose to use CBDC to enable consumers to buy NFTs.
March 3, 2023The Fed board refused to reconsider its decision to reject Custodia Bank's application to become a member of the Federal Reserve System.
February 26, 2023The charges include one count of conspiracy to commit wire fraud for each of the four defendants, who were among the 11 charged by the SEC last year.
February 24, 2023