China’s Ministry of State Security (MSS) has warned that a foreign crypto company is collecting iris scan data under the guise of …
Flags
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Regulation
Philippine SEC Flags 10 Crypto Exchanges Defying New Digital Asset Regulation
by shayaanby shayaanTop global crypto exchanges face mounting legal peril in the Philippines after being accused of illegally targeting users and violating strict new …
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Regulation
South Korea Flags Upbit and Bithumb’s Crypto Lending, Margin Trading Services
by shayaanby shayaanSouth Korea’s financial watchdogs have raised red flags over crypto lending and margin trading products recently launched by Upbit and Bithumb, warning …
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Regulation
US Senators Raise Red Flags Over Crypto-Driven Mortgage Expansion Plan
by shayaanby shayaanA bold federal push to integrate crypto assets into mortgage underwriting is igniting fierce backlash as lawmakers warn of destabilizing shocks across …
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Regulation
Australian Regulator Flags Crypto as Top Threat in Financial Crime Crackdown
by shayaanby shayaanAustralia’s financial intelligence agency declared crypto a top threat in its financial crime crackdown Wednesday, announcing regulatory priorities that mark the “most …
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Finance
Customers Could Be Crushed—Expert Flags Deep Risk for Linqto Investors
by shayaanby shayaanA dire warning signals investors should be “very concerned” as Linqto’s bankruptcy exposes collapsed legal structures, pooled customer assets, and looming reclassification …
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The crypto market’s been volatile lately and XRP is no exception. Over the weekend, as tensions flared between Iran and Israel, Ripple’s …
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Regulation
Bank of Ghana Flags Yellow Card Affiliate and Hanypay as Unauthorized Entities
by shayaanby shayaanThe Bank of Ghana (BoG) has issued warning to the public, financial institutions, and all relevant stakeholders regarding their engagement with two …
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Finance
Dow Jones snaps win streak as Fed Beige Book flags weak growth, rising costs
by shayaanby shayaanU.S. stocks ended mixed Wednesday after a weak private payrolls report and a cautious economic outlook from the Fed’s Beige Book fueled …
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In a live reaction to the Federal Reserve’s Beige Book release Wednesday afternoon, Bloomberg’s Federal Reserve and economics reporter Catarina Saraiva highlighted …