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Malaysia Considers Crypto, Blockchain Policies After Discussions With UAE Government

January 18, 2025 0Comments

Malaysia could soon join other nations that are working on policies that govern the integration of cryptocurrencies and blockchain-related technologies into their financial systems. Earlier this week, Malaysian Prime Minister…

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Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds

January 3, 2025 0Comments

In recent years, rising crime in the crypto space has drawn the attention of the FBI and other global law enforcement agencies. To aid in tracking laundered crypto funds, Tron,…

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After Kraken, Binance Sued by ASIC in Australia: Here's Why

December 19, 2024 0Comments

Australia appears to be auditing the operations of crypto exchanges to protect its citizens from financial risks. In a recent development, Binance has come under legal scrutiny for misclassifying 505…

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Binance Wallet Gets New 'Alpha' Feature that Spotlights Early-Stage Crypto Tokens: Details

December 19, 2024 0Comments

The crypto sector currently hosts over 2.4 million tokens, according to CoinMarketCap, leaving investors often uncertain about the legitimacy of their choices. Addressing this challenge, Binance has introduced a new…

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FTX Sues Binance and Ex-CEO Zhao, Seeking $1.8 Billion Clawback

November 12, 2024 0Comments

FTX filed a lawsuit against Binance Holdings and its former Chief Executive Officer Changpeng Zhao, seeking to claw back almost $1.8 billion (roughly Rs. 15,189 crore) it alleges was fraudulently…

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