Regulation is desperately needed in the cryptocurrency space to protect against money laundering and other financial crimes, similar to requirements placed on the traditional banking industry, …
Nearly Half of SEC Crypto Enforcement Actions in 2022 Were Against ICOs
The U.S. Securities and Exchange Commission (SEC) brought a record number of crypto-related enforcement actions last year, up 50% as compared to 2021, per a report released by consulting firm …
Continue Reading about Nearly Half of SEC Crypto Enforcement Actions in 2022 Were Against ICOs
Cryptocurrency past is prologue: before and after FTX
FTX is not the first nor last but a recent and enormous implosion in the cryptocurrency industry. Previously we have seen examples parade by of external theft, internal theft, anti-money laundering …
Continue Reading about Cryptocurrency past is prologue: before and after FTX
Opinion: The Inter-Blockchain Communication Protocol will end ecosystem maximalism
When I entered crypto, I succumbed to the contest between blockchain ecosystems, believing one had to be “better” than others. I have since realized the future of cryptocurrency is bringing with it a …
eToro denies breach despite claims on hacking forum
While attackers claim to have obtained names and deposit amounts of eToro users, the company insists its systems were not breached. Threat actors claim they obtained a cryptocurrency investor email …
Continue Reading about eToro denies breach despite claims on hacking forum
EU Finance Ministers Say Digital Euro Must Offer Privacy
European finance ministers have called for the digital euro to offer both privacy and transparency, as central bankers begin tests of the project this year. The digital Euro is being spearheaded by …
Continue Reading about EU Finance Ministers Say Digital Euro Must Offer Privacy
The Hidden History of the World’s Top Offshore Cryptocurrency Tax Haven
On Jan. 3, as Sam Bankman-Fried pleaded not guilty in New York on charges stemming from the collapse of one of the world’s largest cryptocurrency exchanges, the FTX debacle became, once again, a U.S. …
Continue Reading about The Hidden History of the World’s Top Offshore Cryptocurrency Tax Haven
3 Reasons Why Crypto Could Explode When Key US Economic Data Lands on Wednesday
This week, several critical pieces of economic data will be released, raising anticipation for the Federal Reserve's interest rate policies. And these releases could spell the start of some …
5 sneaky tricks crypto phishing scammers used last year: SlowMist
Blockchain security firm SlowMist has highlighted five common phishing techniques crypto scammers used on victims in 2022, including malicious browser bookmarks, phony sales orders and Trojan malware …
Continue Reading about 5 sneaky tricks crypto phishing scammers used last year: SlowMist
The Warning by Solana Foundation About Security Event
Solana Foundation warned about the security event with Mailchimp. According to an email sent to users, an unauthorized actor accessed and exported certain user data from the Solana Foundation’s …
Continue Reading about The Warning by Solana Foundation About Security Event