Tag: Global Sanctions
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The Rise in Affinity Fraud: SEC Charges Aras Investment Business Group
In recent times, affinity fraud has been under the microscope, and its surge has raised alarm bells in the southwestern US, mainly targeting the...
The Evolving Landscape of Crypto Laundering: The Rise of Cross-Chain Bridges
Over the past year, the crypto landscape has witnessed a drastic shift in the tactics employed by cybercriminals. With tightening regulations and enhanced blockchain...
Ex-Deutsche Banker’s Crypto Scam: A Deep Dive into Rashawn Russell’s Deceit
A high-profile case recently surfaced, spotlighting former Deutsche Banker Rashawn Russell. In a shocking revelation, Russell admitted to orchestrating a deceptive cryptocurrency operation.
Rashawn Russell:...
Optimism’s Private Sale of 116 Million OP Tokens: Impact and Implications
In a recent development, Optimism, Ethereum's layer-2 scaling solution, has decided to sell 116 million OP tokens privately. This move is primarily aimed at...
South Korea’s Crypto Assets Surge: Tax Evasion and Financial Transparency
On September 20, South Korea's National Tax Service (NTS) made a significant disclosure. They revealed that 1,432 entities have reported their cryptocurrency holdings from...
