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According to the US Department of Justice, Wolf Capital’s co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800 crypto investors into a Ponzi scheme.

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Taiwan charges suspects in record $72M crypto laundering scheme

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Taiwan charges suspects in record M crypto laundering scheme

Taiwan charges suspects in record M crypto laundering scheme

Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency.

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Australian regulator orders audit of Binance money laundering controls

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Australian regulator orders audit of Binance money laundering controls

Australian regulator orders audit of Binance money laundering controls

AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls.

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EU exploring Ethereum, Solana for digital euro launch: FT

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EU exploring Ethereum, Solana for digital euro launch: FT

EU exploring Ethereum, Solana for digital euro launch: FT

The EU is exploring Ethereum and Solana for its digital euro, marking a shift toward public blockchains over private models like China’s CBDC.

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