Two individuals, a woman and a man, were captured in Argentina on charges of having perpetuated a Ponzi scheme that moved over $400 million in cryptocurrency in Brazil. The operation managed to track the couple’s whereabouts with the help of the Argentine Federal Police and Interpol. Argentina Captures Couple Accused of Orchestrating a $400 Million […]
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TL;DR A new CFTC crypto rulemaking has entered White House regulatory review. The filing covers “Crypto Asset Transactions” and “Crypto...
Key Takeaways21shares links rising XRPL activity to potential XRP demand.XRP’s direct roles include fees, reserves, and bridge transfers.Issued assets can...
Key TakeawaysPolice booked Polymarket users months before Korea ordered the platform blocked.They identified individual traders by analyzing public blockchain transaction...
Key TakeawaysFinance Minister Nguyen Duc Chi met FMA head Mariana Kuhnel in Vienna to align financial regulation.SSC head Vu Thi...
Key TakeawaysSBI invested through two Singapore vehicles managed by the group.Dtcpay’s completed Series A financing now totals $25 million.The funding...
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