‘Professional Money Launderer’ Ordered to Pay UK $7.6M Over Zhimin Qian Case
The Crown Prosecution Service has given Zhimin Qian’s fixer Sen Hok Ling three months to cough up the funds.
The Crown Prosecution Service has given Zhimin Qian’s fixer Sen Hok Ling three months to cough up the funds.
The digital asset infrastructure firm’s shares were priced above the expected range as it debuted on the New York Stock...
The strategy aims to pivot Thailand from a retail trading hub to a “sophisticated venue” for institutional investors, said one...
The city brought in the new licensing regime at the start of August last year, amid growing institutional interest in...
Regulatory actions are ramping up globally even as prediction market companies claim they’re not offering gambling services.
The Wikimedia Foundation said it has inked agreements with Microsoft, Google, Amazon and Meta to use its content for training...
The ransomware family’s abuse of Polygon smart contracts echoes techniques recently seen in Ethereum-based attacks.
Pakistan’s Ministry of Finance has signed an MOU with an affiliate of the Trump-backed DeFi project to target cross-border payments.
Law enforcement seized $200,000 belonging to a Massachusetts victim who wired more than $500,000 into a suspected fake crypto trading...
Vitalik Buterin says today’s dollar‑pegged stablecoins leave crypto exposed to inflation, governance capture, and institutional control.
[mc4wp_form]
© 2017 JNews - Crafted with love by Jegtheme.
© 2018 JNews by Jegtheme.