ASIC Says Yepbit Falsely Blamed Regulator for Frozen Investor Funds
ASIC warned investors against Yepbit today (Wednesday) after receiving several reports of blocked withdrawals. The regulator said the purported crypto ...
Tag: Regulator
Malta Regulator Flags Surge in Crypto Scams Exploiting MiCA Transition
The Malta Financial Services Authority has warned consumers about an increase in fraudulent schemes targeting crypto-asset holders during the European ...
Kenya’s Markets Regulator Seeks Blockchain Tool to Track Crypto Crime
In brief Kenya's Capital Markets Authority is seeking to buy a blockchain analytics platform to police the country's virtual assets ...
Binance Re-Enters Philippines as Regulator Clears BlockShoals Sandbox
Binance is set to enter the Philippine market through a regulatory sandbox after the country's Securities and Exchange Commission granted ...
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