Brazil’s Cryptocurrency Regulation: A Step Towards a Safer Digital Market
Brazil set to approve cryptocurrency regulation aiming for enhanced safety and fraud prevention in digital markets.
Binance Turkey Hit with Major Fine for Anti-Money Laundering Violations
Binance Turkey faces an 8 million lira fine for failing AML compliance regulations amidst tighter crypto laws in Turkey.
Crypto Con Artist Jeremy Spence Sentenced to Over 3 Years for Ponzi Scheme
Crypto trader Jeremy Spence sentenced to 42 months for defrauding investors in a $5M Ponzi scheme. Justice served!
Jump Crypto’s Bold Move: The Aftermath of the $321 Million Ether Exploit
Jump Crypto bails out Ethereum after a $321M exploit, restoring confidence but raising questions about hacked funds and inflation risks.
Crackdown on Cryptocurrency: $2.35 Billion Worth of Penalties by the SEC
The SEC has enforced $2.35 billion in penalties in the crypto market since 2013. Discover the details behind these actions and future implications.
Fraud and Future: IRS Agent Discusses NFTs and Crypto at USC Conference
IRS highlights ongoing fraud in crypto as NFTs are seen as the future. Ryan Korner discusses concerns and collaboration to combat illegal activities.
OpenSea NFT Migration: Challenges, Phishing Attacks, and Community Response
Explore OpenSea’s NFT migration challenges, phishing attacks, and the community’s swift responses to protect digital assets.
Inside the Billion-Dollar Underworld: Unmasking Criminal Whales in Cryptocurrency
Discover the rise of criminal whales in cryptocurrency, their sources of illicit funds, and law enforcement’s fight against crypto crime.
Celsius Executives Facing Legal Turmoil: Roni Cohen-Pavon’s Guilty Plea Explained
Explore Roni Cohen-Pavon’s guilty plea and its impact on the Celsius crypto fraud case. Learn about the implications for the firm and its executives.
Damian Collins Raises Red Flags Over Facebook’s Libra Cryptocurrency
Damian Collins raises concerns about Facebook’s Libra, warning it could enable fraud and misuse of personal data. Is it time for tighter regulation?