The Nigeria Police Force (NPF) has announced a significant breakthrough in a complex financial fraud investigation involving Patricia Technologies Limited. On November 23, 2023, the Force Public Relations Officer, ACP Olumuyiwa Adejobi, detailed the arrest of politician Wilfred Bonse...
Braden John Karony, the CEO of cryptocurrency company SafeMoon, has become the focal point of a significant legal battle in the United States. On November 9, 2023, New York District Judge LaShann DeArcy Hall suspended a bail release order...
In a bid to curb the rising tide of fraudulent activities, California lawmakers have introduced a measure termed "Digital Financial Asset Transaction Kiosks." The measure advocates for a daily withdrawal limit of $1,000 from cryptocurrency ATMs. Furthermore, the bill...
Elliptic, a reputable blockchain analytics entity, shed light on the expanding realm of cross-chain crime. Their 2023 report, 'The State of Cross-chain Crime,' delineated that an alarming $7 billion of illicit or high-risk funds have been navigated through cross-chain...
In the rapidly evolving world of blockchain and decentralized applications, Agoric stands out as a beacon for developers looking to transition from Web2 to Web3. But what exactly is Agoric, and why is it making waves in the developer...
Coin98 Ventures, originally established in 2021 as the venture arm of Vietnam-based Coin98 Finance, announced a comprehensive rebranding to Arche Fund on August 31, 2023. The move is intended to refocus the firm's efforts on supporting emerging ideas and...
Binance Futures has announced its decision to delist the USDⓈ-M LTCBUSD and DOGEBUSD Perpetual Contracts. Here are the primary details:
Automatic Settlement and Delisting
All positions on the USDⓈ-M LTCBUSD and DOGEBUSD Perpetual Contracts will undergo an automatic settlement on 2023-08-24...
South Korea is advancing its efforts to implement a central bank digital currency (CBDC) by narrowing down three potential regions for a pilot project. The Bank of Korea has identified Jeju, Busan, and Incheon as candidates for the private...
2023년 7월 11일에 발표된 획기적인 계약에서 KPMG와 Microsoft는 인공 지능(AI)을 운영의 최전선에 배치하여 전문 서비스의 지형을 재편하겠다고 약속했습니다. 이러한 글로벌 관계의 상당한 확장은 인력을 현대화하고 안전한 개발을 보장하며 산업과 사회 전반에 걸쳐 AI 솔루션의 사용을 확대하는 것을 목표로...
6월 27일, 중국 매체 베이징 비즈니스 데일리는 "비트코인의 급등하는 시장이 불법 투기 활동을 촉발, OKX"라는 제목의 기사를 게재했습니다. '간접' 마케팅에 의지합니다."
베이징 비즈니스 데일리(Beijing Business Daily) 기자들은 비트코인 가격이 $30,000 이상으로 상승한 후 가상화폐 거래와 관련된 투기 활동이 다시 급증하고...