How A UK Woman Laundered $6B From A Chinese Fraud Scheme
In a case unraveling in London, a jury has convicted a UK woman of laundering Bitcoin connected to an extensive fraud scheme originating from China, valued at nearly $6...
Grayscale CEO Says Fees Will Drop Over Time
The massive interest in Bitcoin ETFs (Exchange-Traded Funds) has created a war between issuers to attract clients to their products. The financial giants have taken different approaches to captivate...
Over $2.6M Stolen In Phishing Scam Involving Crypto Trader
Another start of the week, another crypto scam alert. This week’s latest phishing scam opened Pandora’s box of scamming tactics after almost $3 million was stolen by an impersonator...
South Africa Takes The Lead In Crypto Regulation: 59 Platforms Licensed
According to a recent Reuters report, South Africa’s Financial Sector Conduct Authority (FSCA) has approved 59 operating licenses for crypto businesses. This significant development comes as Africa’s most industrialized...
