Showing financial crime the red card
Speech by Steve Smart, joint executive director of enforcement and market oversight, at the 1LoD Financial Crime Summit. Financial crime is still too often seen as a lesser offence. A small-scale scam...
Beware of high-risk investments from unregulated firms
We are concerned people are being encouraged to invest in high-risk schemes offered by unregulated firms without appreciating the risks involved. Many of the firms offering these products don’t need...
Tether Co-Founder Just Made The Worst Crypto Donation Of The Year
Brock Pierce, Tether co-founder and eccentric Bitcoin billionaire, just hosted a strange press conference in defense of New York mayor Eric Adams. Pierce gave Adams over $1 million less than a week be...
AI Predicts Chainlink To Surpass XRP Ledger – Here’s Why
Chainlink and the XRP Ledger (XRPL) are two of the most discussed infrastructures in crypto. Both are linked to institutional adoption and tokenization, but they serve very different purposes. The que...
What Crypto Whales Are Buying for Gains in October
The first half of September saw an uptick in trading activity. Many assets capitalized on the improved sentiment, climbing to local peaks as buy-side pressure strengthened across the market.
Howe...
Another Dark Web Crypto Takedown and Exchange Closure
Kazakhstan’s financial crime agency has dismantled the RAKS crypto exchange, accusing it of laundering millions through darknet marketplaces.
Authorities froze 67 wallets holding nearly 10 mill...
10 Key Indicators Suggest Uptober Could Fuel Crypto Market Upside
Uptober is just one day away, and optimism is running high for Bitcoin (BTC) and the broader crypto market.
As the industry enters the tenth month of the year, the alignment of 10 key internal, m...
