The U.S. Securities and Exchange Commission (SEC) has warned investors about the “risks with accounts that pay interest on crypto-asset deposits.” The warning coincides with the first enforcement action the agency took against crypto lending […]
Almost three-quarters of revenue from ransomware attacks last year, or $400 million, went to addresses that are “highly likely” to be affiliated with Russia, Chainalysis said. Source link
Liechtenstein is a dual U.S.-Russian citizen, and renewed his Russian passport in 2019, say prosecutors. The two also traveled to Ukraine in 2019 for a month-long trip together. While the defense says it was just […]
Presidential candidates are wooing young retail investors who may decide the outcome of the upcoming election. Source link
“Uncertainty surrounding cryptocurrency regulations, limited knowledge of the capital market and a desire to maximize profits drove exchanges to innovate unnecessarily, to the point where complexity became too much to handle – taking positions against […]
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Instead, fans are being offered non-fungible tokens (NFT). The English Premier League, the most popular league in the world, has 20 different clubs; 17 of these clubs have signed deals with “fan token” firms (like […]
The Canadian government has invoked the Emergencies Act to deal with the Freedom Convoy protests, said Prime Minister Justin Trudeau. The scope of Canada’s anti-money laundering and terrorist financing rules is also broadened to cover […]
Bitcoin (BTC) and other cryptos reacted negatively to geopolitical risks on Friday. Some firms expect BTC’s decline to stabilize around May, especially as the cryptocurrencies market cap rises relative to altcoins. Source link
According to the charges, Reichenthal and Levine engaged in two fraudulent schemes. In the first one, in 2018, Levine induced a man to wire over $3 million to Reichenthal from an over-the-counter crypto broker to […]
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