The Economic and Financial Crimes Commission (EFCC) of Nigeria has declared Elie Bitar, a foreign national, wanted in connection with a massive …
foreign
-
-
Regulation
Cryptocurrency Statement from China’s State Administration of Foreign Exchange (SAFE) Official
by shayaanby shayaanLi Bin, deputy director of the State Administration of Foreign Exchange (SAFE), said the agency is closely monitoring the impact of cryptocurrencies …
-
Regulation
Stablecoin Bills Unfairly Box Out Foreign Issuers Like Tether, Says House Majority Whip
by shayaanby shayaanIn a potential sign of brewing tensions regarding key language in multiple stablecoin bills circulating in Congress, House Majority Whip Tom Emmer …
-
Markets
Trump Administration Eyes Blockchain for Foreign Aid in USAID Overhaul: Report
by shayaanby shayaanThe Trump administration is preparing to restructure the U.S. Agency for International Development (USAID) and integrate blockchain technology into its procurement system, …
-
Regulation
Bank of Korea Rejects Bitcoin As Foreign Reserve Asset, Citing Instability and Other Factors: Report
by shayaanby shayaanSouth Korea’s central bank reportedly has no plans to include Bitcoin (BTC) in its foreign exchange reserves. The Bank of Korea said …
-
Regulation
Morocco Launches Investigation Into Crypto-Enabled Foreign Property Purchases
by shayaanby shayaanMorocco has launched an investigation into residents suspected of using cryptocurrencies to buy properties abroad without approval. Global Exchanges Fingered The Moroccan …
-
Scams
Public Citizen Files Complaint Over Trump’s Meme Coin, Cites Foreign Payment Risks
by shayaanby shayaanU.S. nonprofit Public Citizen is calling for a federal investigation into whether President Donald Trump violated laws barring gift solicitation by allegedly …
-
The X account of Cuba’s Ministry of Foreign Affairs has been locked following accusations of promoting and rug-pulling multiple Solana-based memecoins. Speculation …
-
Bitcoin held by U.S. firms far exceeded reserves boasted by offshore counterparts as spot ETFs and Trump’s win unlocked a wave of …
-
China has rolled out new regulations to identify and control risky foreign exchange activities, including those involving cryptocurrencies, the South China Morning …