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Crypto Fraud Prevention: UK Government Bans Cold Calls for Cryptocurrency Sales

Crypto Fraud Prevention: UK Government Bans Cold Calls for Cryptocurrency Sales

The United Kingdom governance is taking a measure that will clamp crypto fraud in the region. It plans to ban cold calls selling crypto and other fina...

Russia Calls for Prevention of ‘Full-Scale World War III’ — Official Warns ‘World Tensions Are White-Hot’

Russia Calls for Prevention of ‘Full-Scale World War III’ — Official Warns ‘World Tensions Are White-Hot’

A top Russian official has urged all countries to make efforts to ensure that the “threat of global confrontation, of a hot, full-scale World War III”...

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-r...

Prevention of Money Laundering Act Enforces Crypto Regulation in India

Prevention of Money Laundering Act Enforces Crypto Regulation in India

Regulators in India and globally have identified difficulty enforcing money laundering controls as a critical risk in the crypto ecosystem. The decent...

India Brings Crypto Transactions Under Prevention of Money Laundering Act

India Brings Crypto Transactions Under Prevention of Money Laundering Act

India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA). Noting that...


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