Shenzhen Points Crypto Fraud Alert as Stablecoin Scams Multiply Throughout China
Key Takeaways: Shenzhen authorities warn the general public about rising scams involving stablecoins and digital property. Criminals exploit “monetary innovation” narratives to lure traders into unregulated schemes. Public urged to report unlawful fundraising linked to crypto, with potential rewards for…
Malta Points $1.2 Million Tremendous to OKX for Previous AML Failures amid MiCA License
Cryptocurrency change OKX is below regulatory scrutiny in Europe after Maltese authorities issued a effective for violations of Anti-Cash Laundering (AML) legal guidelines. On April 3, Malta’s Monetary Intelligence Evaluation Unit (FIAU) introduced that it had fined OKX’s Europe-based arm,…
Metaplanet Points $13 Million In Bonds For Further Bitcoin Purchases ⋆ ZyCrypto
Commercial     Metaplanet goes all in on BTC once more — this time with a $13 million struggle chest. The Japanese Bitcoin treasury firm has issued 2 billion Japanese yen ($13.3 million) in zero-interest bonds to proceed increasing…