Operator of Alleged Crypto Scam Flees South Africa for Mozambique
The operator of an alleged seven-figure crypto scam appears to have fled the country of South Africa for Mozambique. Go to Source Powered by WPeMatico
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Report: Bankruptcy Law Can Be Unclear When Crypto Custodians Go Belly Up
The past few years have seen a glut of cryptocurrency exchanges becoming insolvent. But what legal rights do their customers have with regards to the return of their held assets? Go to Source Powered by WPeMatico
Advancing Policy: Regulator and Industry Coordination Key to Swift Implementation
The art of enacting legislation in a timely fashion requires strong cooperation between regulators and industry officials. Go to Source Powered by WPeMatico
ZebPay Commissions Chainalysis for Crypto Compliance in India
ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country. Go to Source Powered by WPeMatico
Indian Banks Still Cryptophobic Despite No Banking Prohibition
Here are the legal resources available to Indian crypto users and businesses if a bank has declined services out of cryptophobia. Go to Source Powered by WPeMatico
Russian Police Arrest Former Post Office Branch Chief For Mining Crypto at Work
Former chief of Russian Post local branch is arrested on suspicion of running a crypto mining farm inside the office for almost six months. Go to Source Powered by WPeMatico
3 Common Compliance and Regulatory Pitfalls to Watch for in 2020
Using regulation to one’s advantage is the main factor of an innovative fintech business. The best way to achieve it is closely monitoring the shifting regulatory landscape. Go to Source Powered by WPeMatico
The Crypto Enthusiast’s Dream: Top Countries That Tick All the Boxes
Alongside the internet, cryptocurrencies have made the world a global village. Here is a list of countries that are ideal for crypto enthusiasts to live in. Go to Source Powered by WPeMatico
Congress Fears US Is Losing Battle to Malware and Darkweb Cyberweapons
As COVID-19 has the financial system more internet-dependent than ever, Congress is worried that the United States’ cyber defenses are not up to the current challenge. Go to Source Powered by WPeMatico
‘New Google’ Settles With SEC For $29 Million
A company that was heralded as the “New Google” settles with the SEC, agreeing to return $29 million to ICO investors, in addition to a $400,000 penalty. Go to Source Powered by WPeMatico