Crypto Investment Scam: Kansas Banker Arrested For Embezzling $47 Million In Funds
According to a Bloomberg report, the former chief executive officer of a Kansas bank has been charged with embezzling $47.1 ...
Tag: crypto regulation
Extradition Denied: Do Kwon Escapes US Jurisdiction As Montenegro Decision Announced
In a significant turn of events, Do Kwon, the founder of Terraform Labs, has once again evaded extradition to the ...
Kraken Unveils Secret Weapon In European Expansion: Dutch Approval Unlocked
Crypto exchange Kraken, one of the largest in the world, is moving forward with its plan to expand to new ...
SEC Extends Oversight To Crypto And DeFi, Commissioner Pierce Disapproves
The United States Securities and Exchange Commission (SEC) has intensified its regulatory efforts targeting the emerging crypto market and Decentralized ...
South Korea’s Crackdown On Crypto Crime: Life Sentence For Offenders
South Korea is set to implement robust measures to safeguard digital asset users and establish “order” in the nascent crypto ...
HyperVerse Founder’s New Crypto Project Raises Questions Amidst $1.7B Fraud Charge
In a recent report by The Guardian, it has been revealed that Sam Lee, an Australian blockchain entrepreneur facing charges ...
Crypto Assets To Be Seized By Spanish Treasury In New Tax Reform
According to local reports, the Spanish Ministry of Finance is looking to implement a new tax reform to expand its ...
Behind The Scenes: The Secret Influence Of Bitcoin ETFs On Crypto Policy
The approval of spot Bitcoin ETFs (Exchange Traded Funds) in the United States has had unforeseen consequences for the nascent ...
