In an unexpected twist, Estonia has decided to extradite two nationals accused of masterminding a colossal $575 million cryptocurrency Ponzi scheme. This development...

The United States Department of Justice (DOJ) has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident of Los...

In the crypto space, a concerning trend has emerged: the rise in cryptocurrency deaths. These incidents, ranging from crypto billionaires dying under mysterious circumstances...

Join Our Telegram channel to stay up to date on breaking news coverage The US Securities and Exchange Commission (SEC) is struggling to serve Hex...

In a twist that reads like a Hollywood screenplay, Carl Erik Rinsch, the visionary behind “47 Ronin,” finds himself at the center of...

Once a crypto magnate, Bankman-Fried now navigates the economics of prison life as he awaits sentencing, according to a Wall Street Journal report....

In an audacious financial play, Carl Erik Rinsch, the director of Netflix’s sci-fi series “Conquest,” reportedly magnified a $4 million investment in Dogecoin to...

Money laundering is the lifeblood of organised criminals – put simply, without the ability to move and convert criminal proceeds into “clean” money to...

The concept of a RWA is pretty simple– take something that exists in the real world and tokenize it on the blockchain.  That “something” could...

Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, was found guilty of seven counts, including fraud and conspiracy, after a...

Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...

FTX founder Sam Bankman-Fried’s public statements from whenFTX was riding high are now being used against him, as federal prosecutors continued their questioning during...