tactics

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The recent legal saga involving former FTX executive Ryan Salame and the US government has taken a contentious turn. Salame has attempted to void his guilty plea, alleging that prosecutors misled him with false promises regarding their investigation into his partner Michelle Bond. However, the US Attorney’s Office has vehemently denied these claims, stating that
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Indian cryptocurrency exchange WazirX recently made a startling revelation about the presence of external parties with vested interests trying to manipulate the ongoing restructuring process for their own gains. This revelation has shed light on the murky waters surrounding the cryptocurrency industry and the vulnerabilities faced by users of such platforms. The exchange pointed out
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The recent guilty plea of Paxful Inc. co-founder and former CTO Artur Schaback sheds light on the company’s failure to maintain an effective anti-money laundering (AML) program. According to the Department of Justice, Schaback’s negligence allowed Paxful to become a breeding ground for criminal activities such as money laundering, fraud, and extortion. This revelation not
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The recent surge in inflows into US spot Bitcoin Exchange-Traded Funds (ETFs) has caught the attention of market participants and analysts alike. Over the past 17 days, these ETFs have experienced a remarkable streak of net additions, with a particularly notable day seeing inflows of $886.6 million – the second-highest single-day influx since their inception.