Report

Industry Report: AI-Powered Deepfake Attacks on Crypto Reach Unprecedented Global Levels

Noah RyptonNov 29, 20233 min read

AI-Driven Fraud Targeting Crypto on the Rise AI-driven fraud is becoming increasingly prevalent in the crypto industry, with 88% of all deepfake cases detected in 2023…

SEC Investigating Binance.US for Possible Fraud, Despite Binance and CZ’s Confessions: Report

Daisy HodleyNov 29, 20232 min read

The SEC Continues Investigation Into Binance and CZ Despite Guilty Pleas The U.S. Securities and Exchange Commission (SEC) is still conducting an investigation into Binance CEO…

Surge in Donations to Hamas-Affiliated Charities in Israel: Officials Report 70% Increase since October 7

Wyatt NewsonNov 29, 20233 min read

Donations to Hamas-Linked Charities Surge Following Attack After the attack on Israel by Hamas on October 7, there has been a significant increase in donations to…

Central Banker Criticizes Crypto’s Failure as a Medium of Exchange, Paving the Way for CBDCs and Traditional Financial Products: Report

Daisy HodleyNov 29, 20232 min read

The Head of Singapore’s Central Bank Believes Crypto Has No Future in Financial Services The managing director of the Monetary Authority of Singapore (MAS), Ravi Menon,…

Santander Partners with Taurus as Crypto Custodian for Bitcoin and Ether Protection, Reveals Report

Coinan PorterNov 29, 20232 min read

Spanish Bank Santander Chooses Taurus to Safeguard Clients’ Bitcoin and Ether Banco Santander, a major financial services company in Spain, has reportedly selected digital asset management…

Report: Front-End Compromise on Base and Optimism Revealed by Leading Decentralized Exchanges

Bernard NicolaiNov 29, 20232 min read

Aerodrome and Velodrome DEXs Report Front-End Compromise Aerodrome, the largest decentralized exchange (DEX) on the Base network, has announced that its front-end has been compromised and…

Deadline for Spanish Citizens to Report Foreign Crypto Holdings Exceeding 50,000 Euro by March 2024

Cyrus DaileyNov 29, 20232 min read

Spanish Citizens Required to Declare Crypto Assets on Foreign Platforms If you’re a Spanish citizen holding crypto assets on foreign platforms, you are now required to…

Updates in Spanish Tax Agency Guidelines Require Crypto Users in Spain to Report Digital Assets Held on Foreign Platforms

Wyatt NewsonNov 28, 20233 min read

New Rules for Reporting Digital Assets in Spain The tax administration agency in Spain, known as Agencia Tributaria, has introduced new regulations for reporting digital assets…

Report: Hong Kong Chief Executive Open to Collaborating on Granting Enhanced Regulatory Authority for Crypto Exchanges

Wyatt NewsonNov 28, 20233 min read

Hong Kong Chief Executive Calls for Government Supervision of Crypto Exchanges The Chief Executive of the Hong Kong Special Administrative Region, John Lee, has responded to…

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