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The Austrian Financial Market Authority FMA has issued a number of investor warnings in recent days. Among them are again scam customers of the …
Germany’s financial regulatory authority, BaFin, has issued a cease-and-desist order targeting the unauthorized payment processor Global Data Conduct GmbH. It is believed …
While Gal Barak today, August 26, 2020, has another day of proceedings in the Vienna Cybercrime Trials, the forced liquidation of GPay, which had already been …
Gal Barak, the Israeli national accused of heading the cybercriminal enterprise E&G Bulgaria, appeared once again before a Vienna court. He faces …
On October 9, 2019, the U.S. Securities and Exchange Commission (SEC) filed charges against two Israeli nationals, Anton Senderov (35) and Lior …
y Dan Jeffries | Originally for CoinDesk’s Payments Week For over a decade, crypto has been pitched as the future of finance. …
Edward Snowden, the former NSA contractor who became a global symbol of digital privacy after exposing mass surveillance practices, has now been …
Democratic lawmakers went through a flurry of actions to highlight concerns that Donald Trump’s memecoin dinner is “corrupt.” What to know: Democratic …
As Bitcoin stabilizes near its recent record highs, market participants are shifting their attention to top-tier altcoins like XRP and Solana (SOL), …
A new bipartisan proposal in Tennessee could pave the way for the state—and its local governments—to invest in cryptocurrencies and non-fungible tokens …
After briefly surpassing the $45,000 mark, Bitcoin, the world’s leading cryptocurrency by market value, fell below $44,000 later in the session. Ethereum …
Ilan Tzorya has been under investigation for orchestrating fraudulent enterprises throughout Israel and Europe. Yet, no legal steps have been taken against …
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