Quantum Updates 6 | August 2024

by Theresa Joy Lacatan | Aug 2, 2024 | Quantum Updates

Download PDF | Download Word SFC Alerts Public to Unlicensed Virtual Asset Trading Platform CoinUnited.io On 25 July 2024, the Securities and Futures Commission (SFC) issued a stern warning about CoinUnited.io, an unlicensed virtual asset trading platform....

Quantum Updates 5 | July 2024

by Theresa Joy Lacatan | Jul 26, 2024 | Quantum Updates

Download PDF | Download Word WazirX Faces $230 Million Security Breach Amid Regulatory Challenges On 17 July 2024, WazirX experienced a major security breach resulting in the theft of over $230 million from a multisignatory wallet. This breach involved Liminal’s...

Crypto Updates 4 | July 2024

by Theresa Joy Lacatan | Jul 19, 2024 | Quantum Updates

Download PDF | Download Word UK Authorities Set Precedent with Landmark Monero Seizure, Forcing Drug Dealer to Repay £23000 On 10 July 2024, UK authorities successfully converted Monero cryptocurrency into cash for the first time. Convicted seller Jack Finney has been...

Crypto Updates 3 | July 2024

by Theresa Joy Lacatan | Jul 12, 2024 | Quantum Updates

Download PDF | Download Word Taurus Partners with UAE’s Zand Bank to Revolutionize Digital Banking and Crypto Services On 2 July, 2024, Swiss cryptocurrency infrastructure platform Taurus announced partnership with Zand Bank in the United Arab Emirates (UAE). This...

Crypto Updates 2 | June 2024

by Theresa Joy Lacatan | Jul 9, 2024 | Quantum Updates

Download PDF | Download Word 28 JUNE 2024 ATO Tightens Crypto Tax Compliance with Enhanced Data Collection Program The Australian Tax Office (ATO) is closely tracking crypto gains as the financial year ends on June 30, 2024. This year, the ATO has significantly ramped...

Crypto Updates 1 | June 2024

by Theresa Joy Lacatan | Jul 5, 2024 | Quantum Updates

Download PDF | Download Word 21 JUNE 2024 ED Arrests Manideep Mago in Massive Illegal Foreign Remittances Case Involving Crypto Transactions The Indian Directorate of Enforcement (ED) on 19 June, 2024 arrested Manideep Mago under the provisions of the Prevention of...