Understanding Investor Risk Profiles Based on Age When it comes to investing, different individuals have different risk profiles. This depends on their willingness to take risks…
Bitcoin Holds Above $28.2k Support Level Bitcoin has managed to maintain its position above the $28.2k support level, although it is closer to this level than…
‘Offshore Entities’ Used to Liquidate Crypto Funding for Terrorist Organizations Coinbase, the top cryptocurrency exchange, has stated that terrorist organizations receiving funding in the form of…
The Testimony of FTX’s Former General Counsel The third week of Sam Bankman-Fried’s criminal trial concluded with the testimony of Can Sun, FTX’s former general counsel.…
Former FTX General Counsel Reveals $7 Billion Shortage in Customer Funds The third week of the trial against Sam Bankman-Fried, the founder of FTX, came to…
Bitcoin’s Perfect Storm for Breakout Bitcoin (BTC) is currently in a consolidation range between $20,000 and $30,000, attempting to recover from a significant price decline in…
Revolut has made a significant effort to combat financial fraud by doubling its FinCrime staff since 2021. This commitment has resulted in the prevention of over…
If the European Union’s sweeping crypto regulation framework were being decided now, it would already have a very different framework, the European Securities and Market Authority…
In Response to Terrorist Attack, US Treasury Designates Individuals and Entities Linked to Hamas The US Department of the Treasury’s Office of Foreign Assets Control (OFAC)…
