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2023

United States Fines South Africa Mirror Trading CEO $3.4 Billion for...

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United States Fines South Africa Mirror Trading CEO $3.4 Billion for Foreign Exchange Violation & Fraud by Misappropriating All Bitcoins, Accepted $1.73 Billion from...
Capital Market

United States SEC Charged Founders of Global Ponzi Scheme Trade Coin...

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United States SEC Charged Founders of Global Ponzi Scheme Trade Coin Club, Raised 82,000 Bitcoin Valued at $295 Million from 100,000 Investors Worldwide 10th November...
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United Nations Policy Brief Cryptocurrencies 2022: Risks & Costs Outweigh Benefits,...

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United Nations Policy Brief Cryptocurrencies 2022: Risks & Costs Outweigh Benefits, Top 5 Countries are Ukraine, Russia, Venezuela, Singapore & Kenya, 19,000 Cryptocurrencies 20th August...
Capital Market

Elon Musk Tesla Sells 75% of Bitcoin into $936 Million Cash,...

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Elon Musk Tesla Sells 75% of Bitcoin into $936 Million Cash, Invested $1.5 Billion in 2021 21st July 2022 | Hong Kong Elon Musk Tesla had...
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United States Fed Chairman Jerome Powell Warns of Financial Stability Risks...

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United States Fed Chairman Jerome Powell Warns of Financial Stability Risks from Crypto & Bitcoin 26th March 2022 | Hong Kong United States Federal Reserve (Fed)...
Capital Market

China Central Bank Bans all Cryptocurrencies Including Bitcoin, Illegal & Cannot...

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China Central Bank Bans all Cryptocurrencies Including Bitcoin, Illegal & Cannot be Circulated 24th September 2021 | Hong Kong China Central Bank, the People’s Bank of...
Capital Market

China Authority Crackdown on Virtual Currency, Issue Warning to Financial Institutions...

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China Authority Crackdown on Virtual Currency, Issue Warning to Financial Institutions & Businesses 8th July 2021 | Hong Kong China financial authority continues its crackdown on...
Capital Market

China Regulator Issues Warning on Stock Market Manipulation, Crackdown on Bitcoin

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China Regulator Issues Warning on Stock Market Manipulation, Crackdown on Bitcoin 27th May 2021 | Hong Kong The Chairman of China’s financial market regulator China Securities...
Capital Market

DBS Private Bank Launches Trust Solution for Cryptocurrencies – Bitcoin &...

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DBS Private Bank Launches Trust Solution for Cryptocurrencies - Bitcoin & Ether 18th May 2021 | Hong Kong DBS Private Bank, one of the largest regional...
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