Asian organized crime groups have emerged as definitive market leaders in cyber-enabled fraud, money laundering and underground banking.…
Crypto
Ripple has announced its acquisition of Hidden Road for US$1.25 billion, marking one of the largest transactions in…
Sony Electronics Singapore has partnered with Crypto.com to accept USDC payments on its official online platform, Sony Store…
Cryptocurrency has made its mark as a revolutionary form of finance. Without traditional intermediaries, you’re your own bank,…
Ripple Labs has filed a trademark application for “Ripple Custody,” indicating a move into cryptocurrency custody services, Cointelegraph…
Coinbase has registered with the Financial Intelligence Unit (FIU) in India, allowing the crypto exchange to offer trading…
Crypto exchange OKX Australia has announced the appointment of Kate Cooper as its new CEO. In her new…
Singapore’s Minister of State for Trade and Industry and Culture, Community and Youth Alvin Tan, who is also…
Vietnam’s Prime Minister Pham Minh Chinh has directed the Ministry of Finance and the State Bank of Vietnam…
The U.S. Federal Bureau of Investigation (FBI) has identified North Korean cyber actors as the perpetrators behind the…
An operator of the OKX cryptocurrency exchange pleaded guilty to violating U.S. anti-money laundering regulations and has agreed…
Cryptocurrency exchange Bybit has released an audited report indicating it has restored a 1:1 ratio of customer assets…
Financial security concerns have prompted the Ministry of Finance (MoF) to express caution regarding the proposed pilot program…
Bybit, a major cryptocurrency exchange with 60 million users, has launched a Recovery Bounty Programme after suffering a…
Robinhood Markets is preparing to introduce cryptocurrency services in Singapore next year through Bitstamp, the European digital-assets exchange…
Coinbase is working to re-establish its presence in India after halting operations over a year ago. According to…
The world witnessed an alarming escalation in cryptocurrency-related crimes in 2024. With digital asset adoption surging and financial…
Crypto.com has announced the launch of its institutional-grade Crypto.com Exchange in the United States. This new offering complements…
Thinking about diving into the world of cryptocurrency in Singapore? You’re in the right place. Singapore embraces digital…
Crypto.com has received preliminary approval for a Markets in Crypto Assets (MiCA) licence from European Union regulators. This…