After the cryptocurrency exchange Zipmex temporarily suspended withdrawals a week ago, Thailand’s Securities and Exchange Commission announced on Monday, July 25th, that it was collaborating with law enforcement to investigate potential losses incurred by the general public as a result of the situation. The U.S. Securities and Exchange Commission (SEC) said in a statement that it would be requesting concerned …

UAE – United Arab Emirates (UAE), is fast becoming a global hub for digital currencies. Binance, the largest crypto exchange by trading volume, is recruiting over 100 positions in the UAE and is helping to shape Dubai’s new virtual assets’ regulations, its regional head said. This announcement comes after being licensed by Dubai’s new virtual assets regulator this month. Following …

Malaysia – Cryptocurrency, the exciting, transitory new wave of technology has a shady underside of issues and scams. Crypto crimes, including as unlawful bitcoin mining, have surged dramatically in 2021, according to Bukit Aman Criminal Investigation Department (CID) head Datuk Seri Abd Jalil Hassan. In the year 2021 alone, Malaysia had 570 investigation documents filed, 528 persons detained, and RM54 …