During the recent IMF and World Bank Group meetings, Hong Kong’s Financial Secretary Paul Chan Mo-po emphasized the need for international cooperation in navigating digital asset challenges, particularly […]
Ukrainian Authorities Arrest Odessa-Based Organizer of $25 Million Shadow Network
Law enforcement in Ukraine has uncovered a large-scale illegal financial network that caused estimated losses of over $25 million USD. The mastermind behind the scheme, Igor Tuknik, a […]
U.S. Repatriates Drug Trafficking Survivors to Ecuador & Colombia
The U.S. is returning survivors of a suspected drug vessel interception to Ecuador and Colombia, as coordinated by U.S. authorities. This action follows an interdiction in international waters […]
US and UK Target Prince Group in Major Crackdown on Cryptocurrency Fraud
A global crackdown on cryptocurrency fraud has been initiated, with the United States and the United Kingdom jointly sanctioning the Prince Group for orchestrating a vast scam network. […]
India & US Seize $150 Million in Crypto Linked to Drug Trafficking
A major crackdown against crypto-enabled crime has yielded significant results. In a groundbreaking operation, India and the U.S. collaborated to seize digital assets worth $150 million, effectively disrupting […]
Lagarde Urges Global Action on Stablecoins: Stricter Regulations Needed for Non-EU Issuers
Christine Lagarde, President of the European Central Bank (ECB), has called for tighter regulations on stablecoin issuers outside the EU to prevent potential risks. She highlighted concerns about […]
SEC’s Peirce Proposes US-UK Crypto Sandbox for Global Innovation
In a recent speech at the SEC, Commissioner Hester M. Peirce suggested a new initiative – a U.S.-U.K. cross-border sandbox for crypto innovation. This proposal aims to create […]
SoftBank Proposes Joint US-Japan Sovereign Fund for Tech Investments
Masayoshi Son, CEO of Softbank Group, has proposed the creation of a joint US-Japan sovereign wealth fund to invest in US technology and infrastructure. This initiative was reported […]
South Korea & EU Collaborate on Cybersecurity Amidst Growing Threats
South Korea and the European Union (EU) have joined forces to tackle escalating cyber threats during a pivotal discussion held within the seventh Cyber Policy Council framework. The […]
UK Unveils New Crypto Regulations for Global Adoption
The United Kingdom has announced new regulations aimed at creating a robust framework for digital assets, acknowledging the increasing role of cryptocurrencies in global economic relations. This move […]
Serbia Arrests Two Individuals in Harassment Scheme, No Crypto Impact
International cooperation has taken center stage with the arrest of two unidentified foreign nationals suspected of orchestrating a harassment scheme. The operation, orchestrated by U.S. authorities, signifies ongoing […]
CNAD Develops Global Regulatory Framework for Cryptocurrency
The CNAD is developing new strategies for regulating cryptocurrency, with a focus on international cooperation. Collaborating with the U.S. Securities and Exchange Commission (SEC), the CNAD aims to […]
Authorities thwart $4.3 million Ethereum fraud ring, saving millions
In a collaborative effort involving U.S. and Canadian authorities, the fraudulent operation targeting Ethereum users was successfully stopped. This operation prevented estimated losses of $4.3 million according to […]