Leader of Miami Crew Sentenced to 63 Months in Prison for Crypto Fraud
Esteban Cabrera Da Corte in April pleaded guilty to participating in the 2020 scheme to steal millions of dollars ...
Tag: Crypto
Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
Treasury's Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email addresses tied to Sinbad, ...
Hull City Soccer Team Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal
The investigation into Tomya was seemingly triggered by a complaint by an investor, Musa Ekmekçioğlu. He claimed he was ...
U.S. Treasury Campaigning for Amplified Powers to Chase Crypto, Tether (USDT) Overseas
Lawmakers should also beef up the department's powers under the Bank Secrecy Act (BSA), allowing for the "targeting of ...
Protocol Village: It's Crypto Spring, as Smart-Contract Platform Index Jumps Most in 10 Months
Digital-asset markets are heating up, especially for blockchain tokens. In this week's Protocol issue, we highlight November's 19% jump ...
Digital Finance Firm SoFi Hands Its Crypto Business to Blockchain.com
SoFi's transition away from directly offering crypto services may be tied to its decision to become a bank holding ...
Terra’s USTC and LUNC Crypto Tokens Skyrocket on BTC-Based Comeback Plan
LUNC is up roughly 60% this week, including a nearly 20% rise over the past 24 hours, CoinDesk data ...
Crypto Custody Firm Copper to Start Brokerage Offering Services in Abu Dhabi in Early 2024
"Abu Dhabi is more institutional and more focused around asset management, and that's exactly what Copper is; we only ...
Crypto Firms That Act Like Banks Should Be Regulated Like Them, ECB Official Says
If a crypto firm starts acting like a bank, it should be regulated like one, which won't be easy, ...
UK Gov Wants Crypto Users to Disclose and Pay Taxes to Avoid Penalties
Users who have already made crypto tax disclosures to the U.K. Treasury have 30 days from the disclosure date ...
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We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.