The United Nations Office on Drugs and Crime (UNODC), an organization formed to promote health, justice, and security by addressing illicit drugs, transnational organized crime, and terrorism, has released a report focused on Southeast Asia.
The report...
In light of global trends, South Korea’s Financial Services Commission (FSC) is rethinking its prohibition on domestic spot cryptocurrency ETFs and crypto-centric institutional accounts, indicating a potential pivot in its regulatory outlook.
The FSC is facing increased...
In an era dominated by artificial intelligence (AI), society stands at a crossroads. Do we take advantage of the unprecedented opportunities AI presents, or...
Anthony
Scaramucci, the Founder of SkyBridge Capital investment firm, has voiced
criticism of the current state of cryptocurrency regulation in the United
States. The former White House...
Market News
Taiwan FSC plans to trial the crypto custody services of the virtual assets.
Applications for the crypto custody trial will begin from Early 2025.
Taiwan’s...
Nigeria leads Africa in crypto adoption as stablecoins emerge as the main engine for crypto growth in Africa. Recent chainalysis data shows Nigeria received...
Trade-based financial crime (TBFC) is a global menace, with trade-based money laundering (TBML) being particularly insidious and often misunderstood. Criminals manipulate international trade transactions...
FTX has reached a significant milestone in its bankruptcy proceedings as the US Bankruptcy Court for the District of Delaware has officially approved the...
Payment claim handling is a crucial process within the financial sector, ensuring that all monetary transactions are accurate, legitimate, and properly accounted for. Despite its...
