@Andrewotache50, this is a true definition of hypocrisy, because he contributed to combating cybercrime in U.S now give him the right to partake in committing same crime in another country? I belie...
A U.S. lawmaker is calling for the release of a detained Binance executive in Nigeria. Representative James Hill believes the executive, Tigran Gambaryan, has significantly contributed to combating...
@Andrewotache50, crypto space isn't for the weak, it only those they apprehends will face the consequences and i hope others will learn from all this incidents and follow the legal process in carry...
The U.S. Securities and Exchange Commission (SEC) has charged Flyfish Club for conducting an unregistered offering of crypto asset securities through non-fungible tokens (NFTs), raising $14.8 milli...
It a good one and what we have been waiting for and i see positive movement with main this time because it risen without crashing immediately this time
@Andrewotache50, I believe this people my have committed enough crime for this people to be using it again them or possibly their private life which they don't want it to go publicly. I hope they b...
Hillsborough and Campbell, California, residents have been alerted to a new email scam, according to local police departments. Scammers are sending emails containing personal details and photos of ...
@Andrewotache50, I believe this shouldn't not be a surprise news because this happened daily on crypto space. What you should watch out for is not to fall victim of it because a whole lot is happen...
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news from the past week. In this issue, Brazilian police dismantle $9.7 billion crypto laundering rings,...
@Andrewotache50, I believe this is a consequences for his action which is evading tax. I hope the way government take it serious into account and justice always take it cause concerning crypto tax ...
A bitcoin investor has pleaded guilty to underreporting his cryptocurrency gains, including $3.7 million from BTC sales, resulting in a tax loss to the Internal Revenue Service (IRS) of over $550,0...
@Andrewotache50, in an incident like this, it is very hard to know the truth and even though they charge such amount they will still deny it. The only way is evidence, they should provide it then e...
Uniswap Labs CEO Hayden Abrams has refuted claims that the platform charges $20 million for protocol deployments, calling them “completely false.” Abrams, who said he rarely engages with individual...
@Andrewotache50, it is high time people learn not only from their mistakes but also other people's mistake. You don't just jump into investing in crypto without making enough enquiry, in as much as...
The Washington State financial regulator has issued a warning about potential cryptocurrency fraud involving a mining platform and wallet. A Washington investor was scammed out of over $750,000 aft...
@Andrewotache50, This move is part of Dubai's innovation-focused regulatory policies regarding crypto assets, which are central to its rise as a financial and crypto hub. With this partnership, the...
United Arab Emirates (UAE) regulators, SCA and VARA, have signed a cooperation agreement to strengthen the country’s position as a virtual assets hub. The agreement outlines licensing requirements ...
Cryptoboard and question including b /rightnow with few to mention, I prefer it because they don't ban because you are consistent, only when break rules
@Andrewotache50, I believe the best any crypto firm could do now adjust to fit in regulatory law and crypto policies of any country they are operating for the growth and smooth run in order to avoi...
Kraken, a crypto exchange operator, has adjusted its margin product to comply with Australian crypto law after an Australian federal court ruled that part of its margin extension product violated l...
@Andrewotache50, This highlights the strict standards set by the FCA to ensure compliance with money laundering rules and other regulations in the crypto industry. It better to make your research a...
The UK Financial Conduct Authority (FCA) has revealed that over 87% of crypto registrations were either rejected, withdrawn, or refused as part of its ongoing efforts to combat fraud and enhance co...
On a serious note it is really annoying at times seeing Bitcoin rising in prices while other coins and tokens price are stagnant and when Bitcoin fall in price those same coin will fall as well it ...
@Andrewotache50, every country is now working on how they can generate sufficient revenue from crypto because they now realize that crypto is really here to stay. I hope they will be fair and equit...
The South African government is tightening its grip on cryptocurrency trading. Tax authorities (SARS) are issuing tax notices and clarifying regulations, likely using AI to identify non-compliant t...
@Andrewotache50, this is a good thing to be look into, in as much as I like crypto, it is really risky to begin with. If it could be really a way to make a proactive oversight in managing it, it sh...
Acting Comptroller Michael Hsu has emphasized the importance of proactive oversight in managing crypto risks. He cited the 2022 crypto market collapse, with a $2 trillion loss, where effective supe...