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Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
GDPR
Enforcement
Influencers
Academy
Crypto Currencies
Crypto Currency
Cryptocurrency Gambit: El Salvador’s Bold Push for Global Crypto Alliances
Crypto Currencies
Tejaswini Deshmukh
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December 14, 2024
El Salvador is taking bold steps in the world of cryptocurrencies. The country, which made Bitcoin legal tender back in 2021, has recently entered...
Crypto-currency Scam Wipes Out $425,000 from Ohio Man’s Retirement Fund
Crypto Currencies
Tejaswini Deshmukh
-
November 27, 2024
In a heartbreaking case of fraud, an Elyria, Ohio, man lost his entire life savings of $425,000 in a crypto-currency scam. It all started...
Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering
Crypto Currencies
Tejaswini Deshmukh
-
November 15, 2024
Ilya Lichtenstein was sentenced to five years in prison today for his involvement in one of the largest cryptocurrency...
Is Bitcoin the Next Essential Reserve Asset for Central Banks?
Crypto Currencies
Tejaswini Deshmukh
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October 28, 2024
Bitcoin is becoming a hot topic in the world of finance, especially when it comes to central banks. A...
Chinese Trader Yicong Wang Laundered $17M for Lazarus Group
Crypto Currencies
Tejaswini Deshmukh
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October 24, 2024
In the world of cryptocurrency, many people buy, sell, and trade digital coins like Bitcoin. Unfortunately, some individuals use...
Evan Frederick Light Pleads Guilty to Stealing Over $37 Million in Cryptocurrency
Crypto Currencies
Tejaswini Deshmukh
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October 8, 2024
In a shocking case of cybercrime, Evan Frederick Light, a 21-year-old resident of Indiana, has pleaded guilty to orchestrating...
U.S. Targets North Korean Hackers in $2.67 Million Cryptocurrency Recovery
Crypto Currencies
Tejaswini Deshmukh
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October 7, 2024
In a significant move against cybercrime, the U.S. Justice Department has filed actions to seize approximately $2.67 million worth...
Binance Freezes Crypto Wallets of Palestinians at the Request of Israel
Crypto Currencies
Tejaswini Deshmukh
-
October 7, 2024
In a significant development that has stirred both controversy and debate, Binance, one of the world’s largest cryptocurrency exchange...
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