Prosecutors are probing allegations that Zondacrypto’s CEO gave Radosław Piesiewicz a 40,000 euro watch for help with regulatory hurdles. www.coindesk.com
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Tag:
suspected
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Regulation
UK Tax Authorities Nearly Triple Crypto Warnings Over Suspected Unpaid Gains
by shayaanby shayaanUK tax authorities are nearly tripling warnings sent to cryptocurrency investors suspected of owing unpaid capital gains tax. The tax office says …
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DeFi
Tydro Keeps Markets Paused After Chaos Labs Flags Suspected Nation-State Attack
by shayaanby shayaanTydro, the largest lending protocol on Kraken’s Ink Layer 2, will keep its markets paused until a migration to Chainlink price feeds …
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Smart Contracts
Crypto Flows to Suspected Human Trafficking Services Jump 85% in 2025: Chainalysis
by shayaanby shayaanIn short Recruitment payments related to labor trafficking typically range between $1,000 and $10,000. Prostitution and escort networks are turning to stablecoins. …
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The CONDOM meme coin team on the Solana network collected 4,965 SOL as part of the coin’s presale and deleted its X …