CFTC Alerts Investors on Cryptocurrency Scams Amid COVID-19 Fears
CFTC warns investors about cryptocurrency scams capitalizing on COVID-19 fears. Stay informed to protect your finances!
Australia’s Tax Office Targets Crypto Investors: What You Need to Know
Australia’s ATO urges crypto investors to comply with tax obligations. Discover key strategies for compliance and record-keeping.
Belarus Takes Aim at Cryptocurrency Confiscation: What You Need to Know
Belarus aims to empower law enforcement to seize cryptocurrencies like Bitcoin. Read about the proposed legal changes and global trends in crypto confiscation.
The Future of Money: Exploring Central Bank Digital Currencies and Their Impact
Unravel the potential of Central Bank Digital Currencies and their impact on global finance, regulation, and innovation.
Zima Digital Assets Founders Plead Not Guilty in $9 Million Ponzi Scheme
Zachary Salter and John Caruso plead not guilty to money laundering and wire fraud in a $9 million cryptocurrency Ponzi scheme.
Unmasking the Ukrainian Bitcoin Trading Scam: A $70 Million Revelation
Discover the shocking details of a $70 million Ukrainian Bitcoin scam revealed by a whistleblower, targeting investors worldwide!
The Crypto Crackdown: Balancing Security and Innovation in the Digital Currency Space
Explore global trends in cryptocurrency regulation and the balance between security and innovation in combating illicit activities.
Revolutionizing Financial Oversight: The New E-Nigma Blockchain Forensics Tool
Explore E-Nigma, the innovative blockchain forensics tool developed by Nigma Conseil and AIT for KYC and AML compliance.
Court Seizes €52 Million in Bitcoin from Alleged Drug Dealer: A Cautionary Tale
The Irish High Court seizes €52 million in Bitcoin from alleged drug dealer Clifton Collins. A saga of crime, crypto, and consequences unfolds.
Navigating the New Cryptocurrency Landscape: Government Changes and Digital Currency Regulations
Explore how the 2021 budget proposal reshapes cryptocurrency regulation and the fight against financial crime.