Morocco has launched an investigation into residents suspected of using cryptocurrencies to buy properties abroad without approval. Global Exchanges Fingered The Moroccan …
foreign
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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 …
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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 …
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Bitcoin held by U.S. firms far exceeded reserves boasted by offshore counterparts as spot ETFs and Trump’s win unlocked a wave of …
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China has rolled out new regulations to identify and control risky foreign exchange activities, including those involving cryptocurrencies, the South China Morning …
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Regulation
Russian Companies Now Using Bitcoin (BTC) for Foreign Trade, According to Finance Minister: Report
by shayaanby shayaanThe Finance Minister of Russia has reportedly confirmed that many companies in the country are now using Bitcoin (BTC) to engage in …
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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, …