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Crypto Currencies

AUSTRAC Cracks Down on 50 Crypto Exchanges in Money Laundering Probe

Crypto Currencies Tejaswini Deshmukh -
In Australia, the financial crime watchdog has sent warning letters to 50 crypto exchanges, expressing concern that they may be involved in illegal activities...

Travis Ford Pleads Guilty to $9M Cryptocurrency Ponzi Scheme Fraud

Crypto Currencies Tejaswini Deshmukh -
Travis Ford, the 35-year-old founder of an Oklahoma-based cryptocurrency investment firm, has pleaded guilty to orchestrating a Ponzi scheme that defrauded thousands of investors...

Illegal Cryptocurrency Mixers Targeted: Operators Charged with Money Laundering

Crypto Currencies Tejaswini Deshmukh -
A federal grand jury in Georgia recently indicted three Russian nationals for their involvement in running illegal cryptocurrency mixer...

Kimchi Premium Soars as South Korean Investors Seek Safe Haven Amid Political Instability

Crypto Currency Ruta Kulkarni -
As political unrest continues to grow in South Korea, a notable financial trend has emerged. A key indicator for...

From Bitcoin to Trumpcoin: The Rise of Government-Controlled Cryptocurrency

Crypto Currencies Tejaswini Deshmukh -
In a surprising turn of events, the United States government is planning a bold step to integrate cryptocurrency into...

Digital Currencies: Russia’s Weapon Against Sanctions in Global Trade

Crypto Currencies Tejaswini Deshmukh -
In recent statements, Russia's finance minister has confirmed that the country is using Bitcoin and other digital currencies for...

Horrific 48.2 Billion Yen Crypto Heist by North Korean Group

Crypto Currencies Ruta Kulkarni -
In a joint announcement on Tuesday, the FBI and Japan’s National Police Agency (NPA) revealed that a North Korean...

Cryptocurrency Gambit: El Salvador’s Bold Push for Global Crypto Alliances

Crypto Currencies Tejaswini Deshmukh -
El Salvador is taking bold steps in the world of cryptocurrencies. The country, which made Bitcoin legal tender back...
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