In a groundbreaking development in Malaysia, the Royal Malaysian Police (PDRM) recently dismantled a cryptocurrency investment fraud call center reportedly targeting Japanese
Binance plans to add 1,000 employees in 2024, prioritizing compliance roles as the company faces increasing regulatory challenges. Richard Teng, Binance’s CEO,
The U.S. Department of Justice (DOJ) said BitMEX, a cryptocurrency derivatives exchange, pleaded guilty to violating the Bank Secrecy Act (BSA) between
U.S. Securities and Exchange Commission Chairman Gary Gensler remains undeterred amidst a barrage of criticism, firmly advocating for consumer protection. In a