Licence Denied: Tokenize Quits Singapore After MAS Decision
The Monetary Authority of Singapore (MAS) has denied Tokenize Xchange’s application for a Major Payment Institution (MPI) licence, prompting the cryptocurrency platform to cease its operations in Singapore and shift focus to Labuan, Malaysia.
10 Signs of a Fake Forex Trading or Crypto Website
Been to a forex trading or crypto website promising guaranteed returns, displaying too good to be true testimonials and far too many impressive features? Beware, it's a SCAM! In this article, we discuss 10 signs of a fake forex trading or cryptocurrency website.
Tokenized Stocks: Innovation or Just Another Wrapper?
While tokenized stocks promise global, round-the-clock trading, many platforms only offer synthetic exposure similar to CFDs. Without shareholder rights or deep liquidity, their added value remains in question.
Nobitex Hack Exposes $100 Million Loss, Users Fully Compensated
Iran’s Nobitex lost nearly $100 million in a cyberattack using vanity addresses. Funds were burned, not stolen for profit. The platform says user losses will be fully covered.
NCC Bank-3071875843
NCC Bank is a Bangladeshi commercial bank that has been around since 1985. It offers a wide range of banking services to individuals, small and medium-sized businesses, companies, and customers from other countries. It offers great retail and corporate banking services, but it is not allowed to offer forex or investment brokerage services.
Crypto Never Sleeps with Hantec Markets' 24/7 Trading
Hantec Markets has introduced round-the-clock cryptocurrency contracts for difference (CFD) trading, providing its clients with uninterrupted access to digital asset markets.
Is Privacy in Crypto Coming to an End in the UK?
The United Kingdom is taking major steps to tighten control over cryptocurrency by introducing new tax reporting rules that will come into force on 1 January 2026. Under the new rules, crypto companies in the UK will have to collect and report full customer details for every transaction, no matter how small.
Instreet-3097663391
Instreet is a regulated financial services provider, offering structured products like Instreet Masti S&P500 and Instreet Masti S&P/ASX200, among others. Instreet also offers regular income options and bespoke solutions for sophisticated investors. Through its Knowledge Centre, it provides educational resources covering various investment topics.
Ethereum: A Laggard or a Slow Death?
Ethereum has long been one of the most important projects in the world of cryptocurrency. But according to Charles Hoskinson, founder of Cardano and a former Ethereum co-founder, its future may now be at risk.
Could Global Uncertainty Be Driving Interest in Bitcoin?
Ongoing tensions between the United States and China appear to be influencing the way investors manage their wealth. As fears of new tariffs and a possible devaluation of the Chinese yuan continue to circulate, it is suggested that cryptocurrencies like Bitcoin may be gaining traction as alternative stores of value.
COINBLACK – WENDMINE: Inside the €19 Million Deepfake Driven Crypto Scam
Spanish authorities have dismantled a sophisticated international cryptocurrency scam known as COINBLACK - WENDMIND that defrauded victims out of €19 million, utilising artificial intelligence (AI) and deepfake technology to lend credibility to false investment platforms.
Blockchain Decentralization: Empowering a Trustless Future
In recent years, blockchain technology has rapidly evolved from a niche innovation behind Bitcoin into a transformative force across industries. At its core, blockchain decentralization refers to the distribution of authority and decision-making away from a central entity and into the hands of a distributed network of participants. This shift redefines how data is stored and verified and paves the way for trustless, transparent, and resilient systems that challenge traditional centralized models.
California Cracks Down on Crypto Scams: 42 Websites Shut Down in $6.5M Bust
California Attorney General Rob Bonta announced earlier this week that the state had taken decisive action against fraudulent cryptocurrency operations. Authorities successfully shut down 42 scam websites responsible for deceiving investors out of at least $6.5 million.
Bitcoin Prince Sam Lee Now Charged with Billion-Dollar Fraud
Once recognised as the Prince of Bitcoin, Sam Lee, who is also the co-founder of Hyperverse and HyperFund, is now charged with a billion-dollar fraud.
Japan’s Shift in Crypto Policy and What It Means for Investors
Japan’s ruling Liberal Democratic Party (LDP) is moving forward with regulatory changes to update how cryptocurrency is taxed and classified. The proposed reforms aim to lower the capital gains tax on digital assets to 20% and officially recognise cryptocurrencies as a separate asset class within financial regulations.
Medical Officer Trapped in a Crypto Nightmare
A medical officer in Malaysia suffered a significant financial loss after falling prey to a cryptocurrency investment scam that originated on social media. The victim, a 39-year-old woman, was deceived into transferring her savings of RM86,200 following a series of fraudulent claims promising lucrative returns.
SBI VC Trade Pioneers USDC Transactions in Japan
SBI VC Trade, the cryptocurrency division of Japan’s financial giant SBI Group, has become the first entity in the country to process transactions involving the USDC stablecoin. The company confirmed the development on Tuesday, announcing that a beta version of USDC-related services would be introduced on 12 March for select users following scheduled system maintenance.
Ethereum’s Shock Drop: What’s The Real Reason?
Ethereum (ETH) has experienced a significant downturn, falling below the critical $2,000 threshold for the first time since November 2023. This sharp decline has triggered concern among investors and analysts, highlighting the broader volatility in the cryptocurrency market.
Binance Expands Web3 Security with GoPlus Token Listing
Binance, the world’s largest cryptocurrency exchanges, has announced the listing of GoPlus Security’s (GPS) token. Trading for GPS is scheduled to commence on March 4 at 13:00 UTC, with available trading pairs including USDT, USDC, BNB, FDUSD, and TRY.
Bitcoin’s Rollercoaster: Price Plunged 17.5% After a Meteoric Rise
Bitcoin experienced a sharp decline in February, marking its most significant monthly loss since June 2022. The cryptocurrency fell by 17.5%, placing it firmly in a bear market as enthusiasm surrounding digital assets waned.
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