Tag: Forex

Indian authorities have unleashed a major financial strike, freezing crypto assets worth thousands of crores linked to illegal forex and ...

Kraken has introduced Kraken Embed, a new Crypto-as-a-Service (CaaS) product. It is designed for neobanks, fintech companies, and traditional banks. ...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Federal prosecutors and regulators have charged a ...

The authorities in China have introduced new rules requiring banks to flag risky transactions, including those involving cryptocurrencies, making it ...

China has taken further steps to regulate cryptocurrency by introducing stricter foreign exchange rules. According to the South China Morning ...

A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty ...

A federal court has ordered Abner Alejandro Tinoco and his company, Kikit & Mess Investments LLC, to pay over $31 ...

Zimbabwe’s central bank, the Reserve Bank of Zimbabwe (RBZ), has injected over US$50 million into the interbank foreign exchange market ...

The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto ...

On July 18, Eddy Alexandre, the CEO of EminiFX, a cryptocurrency and foreign currency trading platform, was sentenced to 9 ...