All by tag: Cryptocurrency

The SFC has also launched a campaign to educate investors about the risks associated with cryptocurrencies

North Korean hackers are currently the main threat to the cryptocurrency market, as they have managed to automate and streamline the theft of digital assets

The initiative aims to prevent corruption and insider trading, while also strengthening public trust in financial institutions

Their names were used to lend legitimacy to the project, but they are not accused of fraud

Colombian criminals decided to use cryptocurrency to conceal financial flows instead of cash. We explain why this strategy failed

This decision could strengthen the country’s position as one of the world’s leading crypto centers.

Businesses and ordinary users have recently faced the introduction of new AML rules and the tightening of existing anti-money laundering mechanisms. We explain why this is happening and how to respond to it

Japanese authorities are preparing amendments that equate crypto assets with securities in order to crack down on insider trading and strengthen confidence in digital markets

The company called it an “internal technical error”

US authorities confiscated more than 127 000 bitcoins and included them in their strategic crypto reserve

Experts attribute the surge to the growth of automated trading strategies