Showing financial crime the red card
Speech by Steve Smart, joint executive director of enforcement and market oversight, at the 1LoD Financial Crime Summit. Financial crime is still too often seen as a lesser offence. A small-scale scam...
Beware of high-risk investments from unregulated firms
We are concerned people are being encouraged to invest in high-risk schemes offered by unregulated firms without appreciating the risks involved. Many of the firms offering these products don’t need...
Why India Leads in Crypto Adoption in the Asia-Pacific Region
Chainalysis’ 2025 APAC(Asia-Pacific) Crypto Adoption Report shows rapid growth in the region’s cryptocurrency activity. Monthly on-chain transaction values tripled, rising from about $81 billion i...
What To Expect From Pi Coin In October 2025?
Pi Coin faced one of the harshest sell-offs in recent weeks, with its price crashing nearly 48% in a single day. This decline hit the altcoin harder than most other tokens, forming a new all-time low ...
