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Lloyds Bank Issues ‘Urgent Warning’ on Rising Threat of Crypto Scams


Lloyds Bank, a major retail and commercial bank in the U.K., has issued an “urgent warning” about the growing threat of cryptocurrency scams. “Crypto is a highly risky asset class and remains largely unregulated, which makes it an attractive area for fraudsters to exploit....

B2BinPay v18 Presents Account Merge – A New Way To Manage Crypto


PRESS RELEASE. Not too long after the significant v17 release, B2BinPay is advancing significantly to establish new benchmarks in quality. B2BinPay continues its commitment to excellence by introducing a new chapter for the platform with the release of the v18 edition. This edition makes managing...

IRS Says US Taxpayers Are the Most Targeted for Pig Butchering Crypto Scams


The Internal Revenue Service (IRS) has issued a warning about pig butchering cryptocurrency scams. IRS Criminal Investigation special agents stressed that these schemes are popping up across the globe, emphasizing: “U.S. taxpayers are currently the most targeted population for pig butchering...

SEC Announces ‘Highly Productive’ Year for Crypto Enforcement Actions


The U.S. Securities and Exchange Commission (SEC) has published its latest enforcement results relating to crypto assets. “Fiscal year 2023 was another highly productive and impactful year for the SEC’s enforcement efforts relating to crypto asset securities,” the regulator described....

German Banking Giant Commerzbank Granted Crypto Custody License


Commerzbank has made a significant stride in the digital asset sector by becoming the first German full-service bank to receive a Crypto Custody License. Commerzbank believes the breakthrough positions the bank at the forefront of the burgeoning crypto market in Germany. The firm discloses that...

Okx Announces Compliance-Focused Expansion to Brazil


Okx, one of the largest cryptocurrency exchanges, has announced it will expand to Brazil in the coming months to offer a regulated crypto platform to Brazilian customers. The exchange, which chose the country as its entry doorstep to Latam, aims to fulfill the regulatory requirements still being...

40+ Countries Implementing International Crypto Reporting Framework


Over 40 countries have agreed to implement the crypto reporting framework developed by the Organisation for Economic Co-operation and Development (OECD) as mandated by the G20. The widespread, consistent, and timely implementation of this crypto reporting framework “will further improve...

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