The saga of BitConnect, a major cryptocurrency scam scheme, is taking another twist as one of the BitConnect co-founders is…
Browsing: Regulation
MicroStrategy CEO Michael Saylor is responding to accusations of committing tax evasion by the Attorney General of Washington, D.C. Yesterday,…
Terraform Labs co-founder Do Kwon has reportedly hired a lawyer from a domestic law firm in South Korea just days…
Quantitative easing (QE) has become synonymous with the COVID-19 pandemic as the blowout from the lockdowns stalled the growth of…
AmColombia’s economic growth beat expectations in the second quarter, an official at the country’s tax and customs agency has hinted…
Digital assets exchange Crypto.com is reportedly in a legal battle with two Melbourne women to recover $7.2 million that was…
Fewer people have fallen victim to cryptocurrency scams in 2022 so far due to falling asset prices and the exit…
U.S. prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep.…
Digital asset exchange Crypto.com has just been given the green-light for “certain cryptoasset activities” in the United Kingdom, after receiving…
One crypto exchange’s former CEO is weighing in on the state of the economy after the Federal Reserve recently announced…