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Crypto Exchanges

Gary Gensler, SEC Chairman, Issues Strong Warning to Crypto Exchanges Regarding Compliance

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September 19, 2024
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SEC Chair Gary Gensler Raises Concerns Over Crypto Exchanges: Legal Disputes with Coinbase, Kraken, and Binance The U.S. Securities and Exchange Commission (SEC) is making […]

Crypto Exchanges

Trump praises World Liberty Financial crypto exchange, but uncertainties linger

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September 17, 2024
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Protecting Yourself from Cryptocurrency Fraud: Tips and Strategies to Safeguard Your Investments Former President Donald Trump has announced his latest business venture, a cryptocurrency platform […]

Crypto Exchanges

Head of Crypto Exchange Avoids Jail Time in $700 Million Scam

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July 19, 2024
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Russian Founder of Bitzlato Exchange Sentenced to Time Served for Operating Unlicensed Money-Transmitting Business Russian Cryptocurrency Exchange Founder Sentenced to Time Served for Illegal Money-Transmitting […]

Bitcoin

Rich industry donors drive Trump’s change of heart on cryptocurrency

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July 15, 2024
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Trump’s Reversal on Cryptocurrency: From Critic to Supporter Former President Donald Trump’s stance on cryptocurrency has taken a dramatic turn, shifting from calling it a […]

Crypto Exchanges

Project Reporting on Organized Crime and Corruption

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July 15, 2024
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The Dark Side of Crypto ATMs: Scams, Fraud, and International Criminal Enterprise Elderly Woman Scammed Out of $9,000 Through Crypto ATM An urgent email from […]

Blockchain

Leveraging AI and Blockchain to Minimize Deepfake Risks in KYC

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July 7, 2024
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Addressing Fraud in Digital Assets: The Impact of Gen AI on AML and KYC Compliance Digital assets companies are facing increasing challenges in complying with […]

NFTs

Phishing Scammers Steal $60 Million from 20 Victims in Crypto Scheme

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July 5, 2024
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Rising Threat: Crypto Scammers Extract $60 Million in First Half of 2024 Crypto scammers have been on the rise in the first half of 2024, […]

Blockchain

Crypto’s Focus for 2024: Interoperability, Adoption, and Regulation

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July 5, 2024
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The Future of Crypto: Regulatory Developments, Scalability, and Institutional Acceptance As we reach the halfway point of 2024, the cryptocurrency and blockchain space is facing […]