Posted inUncategorized
Singapore imposes fines on banks following money laundering scandal
In a significant development for the financial sector, Singapore has imposed fines totaling S$27.5 million…
Posted inUncategorized
Secret Service in US Expands Global Push Against Crypto Scams – Bloomberg
Secret Service in US Expands a Global Push Against Crypto Scams - Bloomberg.com
Posted inUncategorized
Tokenized equity controversy surrounding OpenAI and Robinhood
Recent developments in the cryptocurrency space have raised eyebrows, particularly in regard to tokenized equity…
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DOJ targets cryptocurrency fraud with major seizures
The U.S. Department of Justice is taking a strong stance against cryptocurrency-related crimes with its…
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Concerns over stablecoin legislation and consumer protection
New York Attorney General Letitia James has raised significant concerns regarding the recently passed U.S.…
Posted inUncategorized
Europol Busts $540 Million Cryptocurrency Fraud Ring, Nabs Five in Global Takedown
Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects - The Hacker News
Posted inCrime
Spanish police take down major crypto fraud ring
In a significant blow to cryptocurrency-related crime, Spanish police have apprehended five individuals believed to…
Posted inUncategorized
Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says – Reuters
Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says - Reuters
Posted inUncategorized
Malta’s rise as a crypto hub amid regulatory concerns
Malta, a picturesque island at the heart of the Mediterranean, is rapidly emerging as a…
Posted inRipple
Ripple reaches resolution with SEC in long-standing legal battle
The long-standing legal confrontation between Ripple Labs and the U.S. Securities and Exchange Commission (SEC)…