Cryptocurrency General Markets Chinese crypto mogul Li Lin’s private trading arm is set to move into a Hong Kong-listed wealth firm Melinda 3 months ago 0 The transfer effectively moves part of Li’s private trading operation into a public company where he is... Read More Read more about Chinese crypto mogul Li Lin’s private trading arm is set to move into a Hong Kong-listed wealth firm
Cryptocurrency General Legal New York NY Late Gambino Boss John Gotti’s Grandson Sentenced to 15 Months for $1.1M COVID Loan Fraud Tied to Crypto Firm Rasha Siddiqi 3 months ago 0 Carmine G. Agnello Jr., the grandson of late Gambino crime family boss John J. Gotti, was sentenced... Read More Read more about Late Gambino Boss John Gotti’s Grandson Sentenced to 15 Months for $1.1M COVID Loan Fraud Tied to Crypto Firm
Cryptocurrency Finance General Mob boss John Gotti’s grandson is headed to prison for a $1.1 million Covid fraud and crypto scheme Melinda 3 months ago 0 he mob boss’ grandson defrauded the U.S. government’s Covid-19 relief system out of $1.1 million and invested... Read More Read more about Mob boss John Gotti’s grandson is headed to prison for a $1.1 million Covid fraud and crypto scheme
Cryptocurrency General Paul Atkins SEC Securities No More Suing: SEC Chair Paul Atkins Swaps Lawsuits for ‘ACT’ Strategy Rasha Siddiqi 3 months ago 0 In a move that has the crypto world exhaling a collective sigh of relief, SEC Chairman Paul... Read More Read more about No More Suing: SEC Chair Paul Atkins Swaps Lawsuits for ‘ACT’ Strategy
Crypto News Cryptocurrency Regulation United Arab Emirates Startale Group Anchors in Abu Dhabi Following Selection for Hub71+ Digital Assets Program Rasha Siddiqi 3 months ago 0 Blockchain infrastructure firm Startale Group is expanding into Abu Dhabi after being selected for the Hub71+ Digital... Read More Read more about Startale Group Anchors in Abu Dhabi Following Selection for Hub71+ Digital Assets Program
Crypto News Cryptocurrency Latin America LATAM Latam Insights: Brazil Seeks Online Gambling Ban, Venezuela’s National Stablecoin Proposal Rasha Siddiqi 3 months ago 0 Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the... Read More Read more about Latam Insights: Brazil Seeks Online Gambling Ban, Venezuela’s National Stablecoin Proposal
Crypto News Cryptocurrency Russia Largest Bank of Russia Prepared to Offer Cryptocurrency Trading Services Rasha Siddiqi 3 months ago 0 Sberbank is awaiting approval to offer cryptocurrency custody and trading services to its over 110 million customers.... Read More Read more about Largest Bank of Russia Prepared to Offer Cryptocurrency Trading Services
Cryptocurrency Regulation FATF Calls for Rapid Global Crypto Standards Rollout as Cross-Border Enforcement Gaps Raise Systemic Risks Rasha Siddiqi 3 months ago 0 Crypto oversight is climbing the global policy agenda as regulators push faster enforcement across digital asset markets.... Read More Read more about FATF Calls for Rapid Global Crypto Standards Rollout as Cross-Border Enforcement Gaps Raise Systemic Risks
Blockchain Crypto News Cryptocurrency Decentralized finance (Defi) Less Than 1% of Crypto Projects Disclose Market Maker Deals Rasha Siddiqi 3 months ago 0 A new study finds that most crypto protocols generate revenue but fail to disclose key investor information.... Read More Read more about Less Than 1% of Crypto Projects Disclose Market Maker Deals
Crypto News Cryptocurrency Hack Russia Sanctioned Exchange Grinex Hit by $13.7M Hack; Blames Foreign Intelligence Services Rasha Siddiqi 3 months ago 0 The sanctioned crypto-ruble exchange Grinex has suspended all operations following a high-level cyberattack that resulted in the... Read More Read more about Sanctioned Exchange Grinex Hit by $13.7M Hack; Blames Foreign Intelligence Services