China’s lawmakers are revamping the country’s law on money laundering to bolster a crackdown on illegal activities and address cryptocurrency-related risks, a measure that will also align its ...

According to a local report, the Embassy of China has highlighted that Angola has now enacted its "Law on the Prohibition of ...

The U.S. has imposed an array of sanctions on Russia and Russian entities since the country invaded Ukraine in 2022. Now the ...

During his time at the helm of the world's biggest cryptocurrency firm, former Binance boss Changpeng Zhao, who was sentenced ...

On April 13, China’s Ministry of Public ... six days a week staffing illegal betting operations, carrying out cryptocurrency fraud and preying on people with “pig-butchering” scams ...

April 23 (UPI) --Philippine market regulators said Tuesday they had ordered Apple and Google to remove the apps of the virtual cryptocurrency ... proliferation of its illegal activities in the ...

The House Select Committee on the Chinese Communist Party released a report on Tuesday detailing its investigation into China ...

from mining to trading and issuing cryptocurrency. Such activities are considered illegal financial activities by the People’s Bank of China and government bodies. In September 2021 ...

As China's big banks pull back from financing Russia-related transactions, some Chinese companies are turning to small banks ...

The draft law will also apply to entities that deal in real estate, securities, precious metals, and gemstones. Read more at ...