The unclear state of Spain’s cryptocurrency taxation led to a trader being taxed millions for an operation that should not constitute a …
Charge
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Regulation
Bitsonic CEO imprisoned a second time for over $70k fraud charge – how far does his crime go?
by shayaanby shayaanThe CEO of South Korean exchange Bitsonic, Shin Jinwook, has received an extension to his seven-year prison sentence after authorities found evidence …
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Finance
Citigroup, JP Morgan, Goldman Sachs lead TradFi’s blockchain charge: Ripple
by shayaanby shayaanCitigroup, JPMorgan Chase, Goldman Sachs and Japan’s SBI Group have emerged as the most active players in traditional finance backing blockchain startups, …
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Ethereum price started a fresh increase above the $3,500 zone. ETH is now showing bullish signs and might continue to rise toward …
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Smart Contracts
DOJ Charge Fake North Korean Devs ‘Embedding’ In Crypto Startups
by shayaanby shayaanIn short Four North Korean agents are said to have used stolen identities to land external IT jobs with a US crypto …
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Regulation
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food stamp and bribery scheme. In a new …
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Regulation
Feds Charge Atlanta Man for Allegedly Applying for Over $3,390,000 in Fraudulent Small Business Loans During COVID
by shayaanby shayaanUS authorities arrested an Atlanta man this week on charges related to his alleged connection to a COVID-19 relief loan application fraud …
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Finance
Lumia Leads the Charge as Institutions Embrace Tokenized Real-World Assets
by shayaanby shayaanTokenized assets’ momentum continues accelerating, prominent financial institutions are leading the way, and Lumia stands above all. This shift has begun to …
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Markets
CME Group Crypto Derivatives Volume Soars 129% in April With ETH Leading the Charge
by shayaanby shayaanCME Group’s cryptocurrency derivatives market posted a steep increase in trading activity in April, reaching a new average daily volume (ADV) of …
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Adoption
Crypto funding hits $4.9B in Q1 2025 with US firms leading the charge
by shayaanby shayaanCrypto venture funding reached $4.9 billion in the first quarter of 2025, marking a strong comeback for the industry, according to a …