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South Korean regulators have turned their focus to over-the-counter (OTC) crypto trades amid growing concerns about its use for criminal activities. The financial regulators in the country are reportedly monitoring the OTC crypto market trades.According to a report published in a local daily, deputy chief prosecutor Ki No-Seong and Park
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Andy Curry is the ICO's Head of Investigations.
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The Information Commissioner’s Office (ICO) has fined two energy companies a total of £250,000 for bombarding people and businesses on the UK’s ‘do not call’ register with unlawful marketing calls. Maxen Power Supply Ltd, an energy supplier from Ilford,
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The Blockchain Association and the DeFi Education Fund have become the latest industry advocates to file their support of Coin Center’s lawsuit against the United States Treasury over its “unlawful” sanctions aga Tornado Cash.On June 2, the two cryptocurrency industry advocacy groups filed a joint amicus brief in support of
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Regulator launches three new videos aimed at helping small businesses navigate electronic communications law The Information Commissioners’ Office (ICO) has issued fines totalling £180,000 for two companies that made more than 480,000 unlawful marketing calls to businesses signed up
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A California court ruled Apple violated state competition laws by barring app developers from using alternative in-app payment methods apart from its own that included a 30% commission.The decision may clear the path for cryptocurrency and nonfungible token (NFT) projects to add more functionality to their iOS apps.The April 24
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Tesla and Twitter CEO Elon Musk has asked a U.S. judge to dismiss a $258 billion lawsuit filed against him by dogecoin investors. They alleged that the billionaire operated a pyramid scheme to promote the meme cryptocurrency dogecoin. “There is nothing unlawful about tweeting words of support for, or funny
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Company fined £200,000 for nuisance call campaign It’s OK Ltd made 1,752,149 nuisance calls over 11-month period, representing average of over three calls per minute Elderly and vulnerable potentially targeted The Information Commissioner’s Office (ICO) has today fined It’s OK Ltd
Read MoreThe Information Commissioner’s Office (ICO) has fined five companies a total of £435,000 for making nearly half a million unlawful marketing calls to people registered with the Telephone Preference Service (TPS). It is against the law to make a
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The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andrea Gacki. Coin Center’s court filing says that the government’s sanctioning of Tornado Cash exceeds
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