2 September 2021, 09:09
Hong Kong police suppressed $450M business illicit activitiesHong Kong’s Securities and Futures Commission (SFC) and Commercial Crime Bureau of the Police collaborated against a Hong Kong-based firm, and its ex-sen...
2 September 2021, 09:09
SEC secures judgment against a trader who posted fake information on TwitterThe United States Securities and Exchange Commission (SEC) has received a judgment against a trader who ...
2 September 2021, 08:09
Cuba plans to monitor and let citizens utilize digital assets for paymentsFinancial authorities of Cuba announced that they would accept virtual currencies as a means of payment ...
2 September 2021, 08:09
PayPal offers UK users to purchase, keep or sell digital assets on the platformNot so long ago, an electronic commerce company that facilitates payments between parties through online...
2 September 2021, 08:09
Australians faced with more than $70M in losses due to investment fraud in H1 this yearAccording to Scamwatch and its report, the total damage from illicit schemes led to $70 mln losses durin...
1 September 2021, 16:09
Crypto Exchange LiquidityThe primary advantage of a liquid asset is that it can be easily traded on an open market. This also translates into the fact that similar assets are predominantly traded throughout the globe in a variety of exchanges wi...
26 August 2021, 13:08
Alibaba Cloud Digest: August 23 – 29, 2021We have prepared a digest for you with the biggest news and updates on Alibaba Cloud company. Take a look at them. Alibaba’s top-notch technologies are ...
12 August 2021, 12:08
How to avoid cryptocurrency money laundering?As financial technologies have evolved rapidly, so too have the ways used by fraudsters. The evolution of the whole cryptocurrency sphere and investment so...
6 August 2021, 11:08
Finarm Digest: August 2 – 6, 2021We have prepared a digest for you with the biggest news and updates in blockchain, Forex, and cryptocurrency firms. Check out stories of the first week of ...