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Hong Kong Police Arrest Four, Including Teen, in $1.4M Crypto Fraud Involving Counterfeit Banknotes
Summary: In a significant crackdown on financial fraud, Hong Kong police have…
Former President Trump Pledges to Halt Federal Bitcoin Sales and Embrace Crypto Industry if Re-Elected
Summary: Former President Donald Trump announced at the Bitcoin 2024 conference in…
Coinbase Fined $4.5 Million by UK Regulator for High-Risk Customer Dealings
Summary: Coinbase has been fined $4.5 million by the U.K. Financial Conduct…
Revolut Secures UK Banking License After Three-Year Wait
Summary: Revolut, one of the world's most valuable fintech companies, has finally…
India’s NCB Intensifies Monitoring of Darknet Crypto Transactions to Combat Drug Trafficking
Summary: India’s Narcotics Control Bureau (NCB) has ramped up its efforts to…
HSBC Australia to Block All Payments to Crypto Exchanges Starting July 2024
Summary: HSBC Australia has announced that it will automatically block all payments…
