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Crypto Currencies

SEC Attempts Crypto Clarity with Roundtable Series Amid Growing Concerns

Crypto Currency Tejaswini Deshmukh -
The U.S. Securities and Exchange Commission is making a fresh attempt to clarify cryptocurrency regulations with a new public roundtable series. Dubbed the “Spring...

Besciokov’s Arrest in India Exposes $96 Billion Crypto Scam

Crypto Currencies Ruta Deshpande -
Authorities in India have arrested Aleksej Besciokov, a foreign national linked to a massive cryptocurrency exchange accused of enabling criminal activities worldwide. The arrest...

Evergrande and Zhongzhi: China’s Cryptocurrency Crackdown Leads to Thousands of Arrests

Crypto Currencies Tejaswini Deshmukh -
China has intensified its crackdown on financial crimes, especially those involving cryptocurrency. According to a recent work report presented...

Explosive Surge in Crypto Prices After U.S. Reserve Announcement

Crypto Currencies Ruta Deshpande -
Announcement of U.S. Crypto Strategic Reserve The crypto market experienced a sharp increase in prices following the announcement of a...

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...

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...

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