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Washington Man Faces Charges in $64 Million Crypto Laundering Scheme


A Washington resident has been charged with involvement in a $64 million cryptocurrency laundering scheme. He allegedly deceived investors, posing as an escrow agent, and transferred funds into his accounts. The funds were moved offshore or converted to cryptocurrencies such as bitcoin and ethereum...

Crypto Security: Best Practices for Safe Trading and Storage


In the rapidly evolving world of cryptocurrency, security remains a paramount concern for both new and experienced traders. As the […] The post Crypto Security: Best Practices for Safe Trading and Storage appeared first on WINBTC.NET

Art Is Not a Security


NFTs “expose the incoherence of the SEC’s understanding of what it’s authorized to regulate,” says law professor Brian L. Frye, following news yesterday that the SEC has issued a Wells notice against OpenSea, claiming the NFT platform has violated securities law

Coinbase Shares Tips to Protect From Crypto Scams


Crypto exchange Coinbase supports the Australian government’s Scams Awareness Week, emphasizing the importance of consumer education to combat fraud. Coinbase APAC’s managing director offered tips for investors to protect themselves from scams, such as verifying URLs and using...

Avalanche Discord Compromised—Fake Token Scammers Strike Again


Following the hack of the Polygon Discord server, Avalanche’s official X account (@avax) alerted the public that their Discord channel had also been breached. “SECURITY ALERT,” Avalanche announced. “The official Avalanche Discord has been compromised. Please do not interact with any accounts...

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