Blockchain Intelligence Firm Finds Crypto-Related Training is Needed A recent report from blockchain intelligence firm TRM Labs revealed that 90% of surveyed participants had received crypto-related…
Security Breach: Binance’s Law Enforcement Request Panel Access for Sale An anonymous user called “Miembro” is selling Binance’s law enforcement request panel access on Breach Forums.…
Coinbase to Challenge SEC in Court The largest U.S.-based cryptocurrency exchange, Coinbase, is gearing up to confront the U.S. Securities and Exchange Commission (SEC) in court,…
The National Audit Office (NAO) raises concerns about FCA’s effectiveness in regulating crypto The National Audit Office (NAO) in the United Kingdom has expressed worries regarding…
The UK’s Financial Conduct Authority (FCA) Criticized for Slow Enforcement of Crypto Laws The National Audit Office (NAO) in the UK has criticized the Financial Conduct…
Alderoty’s Bold Criticisms Recently, Ripple’s legal expert, Stuart Alderoty, has spoken out about the ongoing legal battles between the SEC and various crypto entities. He has…
The Politician’s Role in a Complex Crime A Nigerian politician has been apprehended by the country’s police for his involvement in an attempt to launder stolen…
Nigerian Politician Arrested for Alleged Theft and Money Laundering Nigerian authorities have arrested Amb. Wilfred Bonse, a politician, in connection with the breach suffered by cryptocurrency…
CFTC Cracks Down on Crypto Violations Following the resolution of the Binance investigation, the CFTC is now turning its attention to other cryptocurrency platforms that violate…