Telegram trading bots have become popular due to their smooth trading and automation. Bitbot is Telegram’s first self-managed trading bot…
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Montenegro’s High Court has ruled to allow the extradition of Terraform Labs’ CEO Do-Do Kwon to the United States. Mr.…
Citi Bank, Wellington Management, and WisdomTree explore Avalanche’s private equity tokenization. Proof of concept demonstrates the potential for improved automation,…
Three Haru Invest executives were arrested on charges of embezzling customer funds. Allegations were made that executives misappropriated funds after…
Weekly Update #38February 5, 2024password trackingMark Collins & Demetrius TSEASRegulatory News:U.S. Department of Justice indicts 3 people for $1.89 billion…
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s…
Weekly Update #37January 31, 2024password trackingMark Collins & Demetrius TSEASregulation:BIS Innovation Hub announces first six projects for 2024 work program:…
HyperFund founders Lee and Chunga have been sued for alleged $1.7 billion cryptocurrency fraud. Cheong-ah agreed to a settlement pending…
Weekly Update #36January 23, 2024password trackingMark Collins & Demetrius TSEASregulation:Report issued by UNODC, casino discovery, ()junket and cryptocurrencyCryptocurrency (or cryptocurrency)…
BIS’ 2024 Strategy Revealed: CBDC and Tokenization Key Focus. The Promissa project uses blockchain technology to digitize promissory notes. Project…