News with the tag "Asian crypto"

A California man, Ken Liem, has taken legal action against three prominent Asian-based banks—Fubon Bank, Chong Hing Bank, and DBS Bank—for allegedly facilitating a $1 million cryptocurrency scam. The lawsuit , filed in a California district court on December 31, 2024, claims that these banks failed ...

After seeing some selling pressure in the early trading hours on Monday following the Hindenburg report last weekend, the Indian market bounced back into the green zone. The report alleges a conflict of interest in the funds used by the Adani Group of companies and the SEBI chair Madhabi Puri Buch. ...

Hong Kong’s Securities and Futures Commission (SFC) has recently announced it will conduct in-site office inspections for the crypto platforms seeking licensing. The watchdog highlighted that the 18 “deemed-to-be-licensed” applicants would have to undergo the examination to receive approval of their...

The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case. The exchange and its former directors have been under investigation over alle...

David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. Related Reading: US Jury Finds Do Kwon, Terraform Labs ...

The world has been engulfed in the cryptocurrency wave, with Canada emerging as a hub. There has been a deluge of cryptocurrency exchanges in recent years due to the stiff graph of cryptocurrency investors in the Canadian market. So, if you are someone hunting for the best crypto exchange in Canada,...

Singapore has become a hot destination for cryptocurrencies because of their wide support of exchanges and other startups. It provides a range of choices for investors. Here is a list of the top seven cryptocurrency exchanges in Singapore that can meet your requirements. What makes our list unique? ...

Singapore has become a hot destination for cryptocurrencies because of their wide support of exchanges and other startups. It provides a range of choices for investors. Here is a list of the top seven cryptocurrency exchanges in Singapore that can meet your requirements. What makes our list unique? ...

Bond yields in most Asian countries have seen a steady increase recently. A rise in government-related bonds can act as a hook for many investors to stick to non-risky assets and keep their investments safe from volatility. However, the rising yields could also keep crypto markets pressured by denti...