For 14 years, a U.N. panel of experts documented evidence of North Korea’s nuclear violations and monitored U.N. member states’ enforcement of sanctions. Now,...
In a recent interview with BitPinas, SEC Commissioner Kelvin Lester Lee disclosed the Commission’s plan to collaborate with the National Telecommunications Commission (NTC) in...
In a major victory for the U.S. government, cryptocurrency exchange Binance has pleaded guilty to violating the Bank Secrecy Act (BSA) and causing a...
Iran has played a substantial role as a major financial supporter of Hamas, offering crucial resources for its terrorist activities. However, international investigators, including...
Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving JPEX. This Dubai-based cryptocurrency...
The House Financial Services Committee has approved new legislation that’s set to create a regulatory framework in the United States for digital currency trading.
New...
Rosbank launches a cross-border crypto payments system, defying sanctions. The bank is currently conducting test transactions with private and corporate clients. This move marks...
The Department of Justice (DOJ) has launched an investigation into Binance, one of the world's largest cryptocurrency exchanges, for possible breach of Russian sanctions....
Bitcoin and Ether rose during Asian trading hours on Friday, along with most of the top 10 non-stablecoin cryptocurrencies by market capitalization, with Litecoin...
Binance has been the subject of regulatory scrutiny on a global scale, with a number of nations implementing limits or completely banning its services...
Binance, one of the world’s largest cryptocurrency exchanges, has responded to a letter from US senators sent on March 2nd, which raised concerns about...
Binance has answered a letter from United States Senators from early March requesting information about the crypto exchange operations in the country, including its...
