by Giorgi Kostiuk
2 years ago
Recent events have unfolded in the realm of fraud cases, revealing fraudulent activities by individuals in financial sectors. These incidents underscore the importance of stringent oversight and regulation to protect investors and prevent financial crimes.
In March 2025, President Trump signed an executive order to establish a Strategic Bitcoin Reserve and Digital Asset Stockpile.
The Bitcoin community expresses skepticism about the government's commitment to establishing a Bitcoin reserve.
Digitap has launched a tiered KYC structure to improve financial inclusion by allowing users to access different levels of services based on their needs.
Donald Trump announced plans to sue JPMorgan Chase for allegedly cutting off his banking services after the Capitol riot.
WeLab has completed a significant funding round to enhance its digital banking services in Southeast Asia.
Shiba Inu has launched an innovative NFT tracking system to monitor wallets linked to a past exploit and aid in recovering lost funds.
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