Thai SEC files charges against former Zipmex CEO for ‘corruption and deception’
The information provided by Zipmex Thailand under the former CEO regarding assets in user Z Wallets was inconsistent with the Thai SEC’s investigation.
The information provided by Zipmex Thailand under the former CEO regarding assets in user Z Wallets was inconsistent with the Thai SEC’s investigation.
The former crypto CEO was convicted of seven felony counts on Nov. 3 and is scheduled to appear for sentencing in March.
The U.S. released an all-star list of tech companies that will participate in its AI safety consortium — including Microsoft, Meta, Nvidia and Google — calling the initiative the “first of its kind.”
The Appellate Court of Montenegro previously canceled Kwon’s extradition approval to either the United States or South Korea in mid-December 2023.
South Korean prosecutors are reportedly examining if WeMade withheld giving private keys to users, which would mean the video game developer violated local reporting rules.
The primary suggestion of the paper is to include OTC trades under the jurisdiction of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
A detailed report on money laundering in the United States highlights that cash remains king for criminals looking to launder illicit funds.
Uptake in rural and urban areas with little or no internet connectivity could be boosted by introducing offline solutions.
The EU’s Artificial Intelligence Act is a proposed regulation for governing AI use in Europe, focusing on safety, transparency and accountability.
The proposed changes would bring ARK 21Shares’ spot Ether ETF application more in line with its recently approved spot Bitcoin ETF.