Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues.
Day: 17 February 2025
LIBRA creators tied to Melania and other short-lived memecoins: Bubblemaps
Crypto data firm Bubblemaps says that the same team that sniped the launch of the Melania memecoin is also behind...
Feds Say AI Crypto Firm Was a Scam, Owner Faces Trial
A Las Vegas businessman, Brent C. Kovar, 58, has been indicted for allegedly orchestrating a $24 million cryptocurrency Ponzi scheme...
India Seizes $198M in Crypto—Unraveling One of the Biggest Crypto Frauds
India’s ED seizes $198 million in crypto linked to Bitconnect’s infamous Ponzi scheme. A global fraud, high returns promised, and...
Russia Prioritizes BRICS and G20, Calls G7 ‘Outdated’ and Irrelevant
Russia is turning its back on the G7, calling it outdated, and shifting its focus to BRICS, SCO, and G20...
Jane Street Stealthily Secures 5% Stakes in Crypto Firms Coinbase, Strategy, and Iris Energy
According to a Schedule 13G filing with the U.S. Securities and Exchange Commission (SEC), the global proprietary trading firm and...
