The Nigerian central bank has launched a pilot program to supervise anti‑money laundering and counter‑terrorism financing compliance among crypto and fintech firms. …
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Tag:
entities
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Scams
BlockFills Entities File Bankruptcy After Withdrawals Halted, Court Froze Bitcoin
by shayaanby shayaanIn brief BlockFills entities have filed for Chapter 11 bankruptcy after suspending client withdrawals, following an asset freeze for 70 BTC earlier …
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Regulation
Dubai’s virtual asset regulator issues alert against XT.com and six other crypto entities
by shayaanby shayaanDubai’s Virtual Assets Regulatory Authority (VARA) has issued alerts for seven crypto entities claiming to be registered and licensed in Dubai. The …
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Regulation
Hong Kong watchdog issues warning about foreign entities pretending to be crypto ‘banks’
by shayaanby shayaanThe Hong Kong Monetary Authority (HKMA) has cautioned the public to remain vigilant against foreign crypto firms falsely presenting themselves as banks, …