Thailand Authorities Target Crypto Peer-to-Peer (P2P) Trading Regulations to Combat Online Fraud
Thailand agencies want more scrutiny of P2P trades to tackle the rampant cases of online fraud and related scams in the country.
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Thailand agencies want more scrutiny of P2P trades to tackle the rampant cases of online fraud and related scams in the country.
Luno can now explore and cater to the South African market while adhering to local regulatory requirements.
Voyager’s restructuring plan proposed having its customers initially recover 35.7% of their claims in crypto or cash. That was in May 2023. By November, the crypto exchange eventually settled with the FTC for $1.65 billion in monetary relief.
To obtain a regulatory license in Dubai through VARA, crypto companies must first pay the initial approval fees, which amount to approximately AED 1,035, equivalent to $282, along with a registration fee of AED 9,020, which is about $2,456.
The Arkansas fiscal session highlights the difficulties of regulating a nascent industry like cryptocurrency.
Referencing the recent dismissal of the SEC claim against the Coinbase Wallet, Paul Grewal reiterated that the SEC can’t claim Uniswap is a broker.
Some crypto projects on the network have been forced to postpone their launches indefinitely following the congestion challenges with Solana.
Bybit guarantees this integration follows strict security standards, with Google Pay’s robust verification protocols layering additional protection.
The CCC in Queensland wants more power to seize crypto assets and exclusive authority to do so for better law enforcement.
The announcement comes on the back of one of the watershed moments in the history of WOO X: this January, the platform managed to raise $9 million to boost exchange liquidity.
Recent reports disclosed that a Taiwanese court has ruled for the seizure of the defendant’s property.
SHIB now has 4 million addresses, a new milestone for the popular dog-themed cryptocurrency and the crypto sector’s first major meme coin.
Fantom network prepares for Sonic upgrade, transitioning from testnet to mainnet. Users can expect aboost tin throughput of up to 2,000 TPS with transaction finality at 1.1 seconds.
In a bid to promote education and awareness, the ministry has proposed developing training and educational resources on digital assets and blockchain for educational institutions and professionals in the government and industry sectors.
After a strong rally over the past week, crypto market analysts believe that Toncoin could enter a consolidation phase between $6.50 and $6.75.