34th QCZO conference ends with push for faster prosecution and data integrity
The Enforcement Directorate (ED) recently wrapped up its 34th Quarterly Conference of Zonal Officers (QCZO) held from February 19-21 in...
Market Manipulation
Is Gate.io a Safe Exchange for New Tokens?
As the cryptocurrency market continues to evolve and new tokens make their way into the market, many investors are wondering...
Lawsuit filed against $SDM by Rosen Law Firm for securities fraud
A securities class action has been initiated by the Rosen Law Firm against $SDM. The lawsuit accuses the company of...
Kiyosaki purchases Bitcoin for $67,000 as a hedge against cash depreciation
Renowned personal finance author and investor, Robert Kiyosaki, recently made headlines as he revealed his decision to purchase Bitcoin when...
ED enhances asset tracking and PMLA enforcement at Guwahati conference
The Enforcement Directorate (ED) recently conducted a conference in Guwahati, focusing on strengthening cross-border asset tracking and enforcement of the...
Indonesia to Seek More Trade Talks After US Supreme Court Decision
The Indonesian government has affirmed that continued discussions with the United States are essential following the US Supreme Court's overturning...
South Korea cracks down on tax evasion by cyber attackers and real estate YouTubers
In a recent move by the tax agency, audits have been launched on influencers who are being accused of tax...
California Gubernatorial Candidate Butch Ware Hosting “Revolutionary Rally”
California gubernatorial candidate Dr. Butch Ware recently hosted a fundraiser labeled as a “Revolutionary Rally” in San Leandro to promote...
ACCC’s 2026-27 plan focuses on cracking down on dark patterns, fake pricing, and market power
The Australian Competition and Consumer Commission (ACCC) has laid out its enforcement priorities for 2026-27, focusing on combatting manipulative online...
Dutch Regulators Shut Down Polymarket for Illegal Gambling
thority's decisive action sends a clear message to blockchain platforms operating in legally ambiguous areas. The clash between innovative technologies...
Deutsche Boerse stock rises as buyback program commences – focus shifts to next week for DB1 investors
Deutsche Boerse stock concluded the week on a positive note, with shares closing at 219.90 euros, marking a 1.62% increase....
India faces a crypto paradox with high adoption and regulatory void
India has a unique relationship with cryptocurrencies, experiencing high adoption rates among users while grappling with a lack of comprehensive...