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Brazilian Tax Watchdog Uses AI Tool to Identify Operations Linked to Over $180 Million in Crypto-Related Tax Fraud
10.9.2024
The Federal Revenue Service, the Brazilian tax watchdog, recently revealed that it has been using an in-house tool that leverages AI to detect money laundering and tax evasion transactions involving crypto. The tool has already been proven useful in identifying over $180 million in funds involved...
SEC ‘dug in’ on bank crypto custody rule as agency’s stance ‘unchanged’
10.9.2024
SEC chief accountant Paul Munter said agency staff views on a divisive rule curtailing banks from offering crypto custody services “remain unchanged.”
Kujira team to build new THORChain app layer following ‘Rujira’ merge
10.9.2024
DeFi project Kujira merged with three ecosystem partners to create an alliance to build THORChain’s app layer, backed by a new token.
Metaverse and Cryptocurrency: A Symbiotic Relationship
10.9.2024
The evolution of the internet has given rise to groundbreaking technologies that are reshaping how we interact, engage, and transact. […]
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Putin Acknowledges Russia as a Bitcoin Mining Leader; 54,000 BTC Mined in 2023
10.9.2024
During his speech at the Eastern Economic Forum, President Vladimir Putin stated that Russia had become one of the world leaders in bitcoin mining. He explained that this was made possible due to the energy surplus that can be leveraged in areas like Siberia, but also warned that these activities...
SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023
10.9.2024
The SEC is having a record crypto enforcement year, bolstered by a $4.47 billion settlement with Terraform Labs and former CEO Do Kwon
SEC crypto enforcement hits $4.7B this year, rising 3,000% from 2023
10.9.2024
The SEC is having a record crypto enforcement year, bolstered by a $4.47 billion settlement with Terraform Labs and former CEO Do Kwon
Nigerian Regulator Threatens Crackdown on Unlicensed Crypto Entities
10.9.2024
The Nigerian Securities and Exchange Commission (SEC) has vowed to crack down on unlicensed cryptocurrency businesses targeting Nigerians. This comes just two weeks after approving two crypto exchanges and promising to consider similar applications. The SEC aims to protect investors without...
Kamala Harris Proposes Administration Policies, Skips ‘Crypto’
10.9.2024
Yet again, Democratic Party misses out on crypto as President candidate and VP Kamala Harris proposed her policy…
Crypto scam livestreams deepfaked Tim Cook amid Apple iPhone 16 launch
10.9.2024
A deepfake of Apple CEO Tim Cook asked viewers to deposit crypto into a wallet address in a bid to pull off the common “double-your-money” scam
Crypto scammers deepfake Apple CEO Tim Cook amid iPhone 16 livestream
10.9.2024
A deepfake of Apple CEO Tim Cook asked viewers to deposit crypto into a wallet address in a bid to pull off the common “double-your-money” scam
Kraken Adjusts Margin Product to Comply With Australian Crypto Law, Calls for Clearer Regulation
10.9.2024
The Australian Federal Court ruled that Kraken’s fiat margin extensions are subject to regulatory obligations, but crypto margin extensions are not. Kraken acknowledged the decision but stressed the need for clearer crypto regulations in Australia. Following the ruling, Kraken adjusted its margin...
SEC Warns of Bitcoin and Ether ETF Risks — Labels BTC, ETH Highly Speculative Investments
10.9.2024
The U.S. Securities and Exchange Commission (SEC) has issued a bulletin warning about the risks of bitcoin and ether exchange-traded funds (ETFs), highlighting their speculative nature. The regulator urged investors to consider potential issues like price volatility, fraud, and lack of regulatory...
Binance-Backed Tokocrypto Achieves Major Milestone With Indonesian License
10.9.2024
Crypto exchange Tokocrypto, a part of Binance Group, has achieved a major milestone by securing the Physical Crypto Asset Trader (PFAK) license from Indonesia’s Commodity Futures Trading Regulatory Agency (Bappebti), allowing it to operate as a licensed crypto asset trader. This move highlights...
2 auditors miss $27M Penpie flaw, Pythia’s ‘claim rewards’ bug: Crypto-Sec
10.9.2024
Two smart contract auditors miss a Penpie bug that resulted in a $27M exploit, Pythia Finance attacker claims way too many rewards: Crypto-Sec
2 auditors miss $27M Penpie flaw, Pythia’s ‘claim rewards’ bug: Crypto-Sec
10.9.2024
Two smart contract auditors miss a Penpie bug that resulted in a $27M exploit, Pythia Finance attacker claims way too many rewards: Crypto-Sec
Trump Victory Could Boost Bitcoin to $90K — Harris Win Might Sink BTC to $30K Level, Says Bernstein
10.9.2024
Bitcoin may rise to $90,000 by the end of the year if former U.S. President Donald Trump wins the presidential election, according to brokerage and research firm Bernstein. The firm’s analysts believe that Trump’s pro-crypto stance and regulatory reforms could boost the cryptocurrency...
FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
10.9.2024
The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed a sharp rise in cryptocurrency fraud complaints, with over 69,000 cases and $5.6 billion in losses. Investment scams accounted for 71% of these losses, highlighting the growing exploitation of digital...
FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023
9.9.2024
The elderly were the most vulnerable, and crypto ATMs have a variety of illicit uses, the report found
FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023
9.9.2024
The elderly were the most vulnerable, and crypto ATMs have a variety of illicit uses, the report found