CATEGORY

News

Crypto Conman Juan Tacuri Gets 20 Years After Ponzi Scheme Leaves Thousands Defrauded

Juan Tacuri sentenced to 20 years for running a multi-million-dollar crypto Ponzi scheme that targeted Spanish-speaking communities.

Ireland Moves to Draft New Crypto Regulations Ahead of EU Crackdown on Money Laundering

As the EU's stringent Anti-Money Laundering Act approaches, Ireland's Finance Minister Jack Chambers initiates urgent measures to regulate cryptocurrency.

$57 Million Bitcoin Transfer Shakes Binance: What It Means for the Market

A massive $57 million Bitcoin transfer from Binance signals bullish trends among crypto whales, as the market braces for potential price surges.

Do Kwon Allegedly Transferred Crypto from Prison After Delayed Seizure of Wallet Details

Terra founder Do Kwon reportedly conducted crypto transactions from a Montenegro prison after authorities failed to secure his digital assets.

Kazakhstan Proposes New Regulatory Measures to Combat Unregistered Crypto Activities

Kazakhstan's financial watchdog aims to enhance control over crypto transactions by restricting bank transfers to unregistered foreign exchanges, amid rising regulatory scrutiny in the sector.

Dogecoin (DOGE) Skyrockets 14% as Epic Crypto Rally Gains Momentum

Dogecoin (DOGE) surges 14% amid a broader crypto rally driven by Bitcoin’s rebound. Analysts predict a potential bull run, set above $0.13.

ESMA Advocates for New Stricter Crypto Regulations: Mandatory Cyber Audits Proposed

The European Securities and Markets Authority (ESMA) calls for mandatory cybersecurity audits for crypto firms to combat rising cyberattacks.

Italy to Raise Crypto Capital Gains Tax to 42% Amid Bitcoin’s Surge

Italy plans to increase its capital gains tax on cryptocurrency from 26% to 42% as the government seeks higher revenues.

Fake Rabby Wallet Scam Linked to Dubai Crypto CEO: $1.6 Million in Losses Uncovered

A fake Rabby Wallet scam that slipped past Apple's app review cost unsuspecting users $1.6 million. Investigations link the scam to a wallet named "Konpyl" and a Dubai-based crypto CEO.

CoinDesk Acquires CCData and CryptoCompare to Expand Crypto Index Powerhouse

CoinDesk boosts its digital asset data offering with the acquisition of CCData and CryptoCompare

Latest news