Let's Come Together (Regulatory Digest, Jan 31 — Feb 6)

India to see crypto as a treat, false SGP crypto, US investigating crypto in sex trafficking, Swiss-based crypto banknotes, Italy, Belarus, Thailand and Philippines to back up crypto, crazy Venezuela again, Saudi Arabia working with UAE, Iran prompting discussions

These websites falsely claim that Singapore is adopting a cryptocurrency as its official coin. They also claim that a firm has been appointed exclusively to market this cryptocurrency.

Monetary Authority of Singapore

Starting a new chapter in its international monetary transactions to circumvent U.S.-led sanctions, Iran is in negotiating the use of cryptocurrency in its financial transactions with eight countries.

Mohammad-Reza Modoudi, Acting Head of the Trade Promotion Organization

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277 Chinese nationals arrested in Philippines for cryptocurrency scam

Recently, Philippines’ central bank approved two companies to run cryptocurrency exchanges and the country’s boxing champion, Manny Pacquiao released his own tokens. The country is most evidently steering toward increased crypto adoption. However, along with this, the number of crypto-related crimes seemed to have surged as the Philippine police recently raided an office that reportedly […] The post 277 Chinese nationals arrested in Philippines for cryptocurrency scam appeared first on AMBCrypto.
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