India’s financial watchdogs seize over $30m in crackdown on crypto fraud

As a researcher who has been following the developments in India’s crypto space closely, I am deeply concerned about the recent revelations of major crypto scams that have duped innocent investors out of their hard-earned money. The latest crackdown by the Enforcement Directorate (ED) on the “E-Nugget” scam and the fake cryptocurrency mining scam operated … Read more

Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion

As a researcher with a background in finance and experience following the crypto industry closely, I find the leniency of Changpeng Zhao’s (CZ) four-month sentence for his involvement in money laundering activities through Binance intriguing. While some argue that it sends a positive message about the resilience of the exchange, others see it as an … Read more

Safeguarding Your Assets: The Imperative of Investing in Crypto Security

As a seasoned analyst in the cryptocurrency industry, I cannot stress enough the importance of prioritizing security measures to protect your virtual assets. With the constant expansion of the digital asset marketplace, traders are increasingly exposed to potential risks, including hacking incidents, phishing attacks, and vulnerabilities in wallets. The anonymity and decentralized nature of cryptocurrencies … Read more

Crypto Crowdfunding: Unveiling the Future of Funding

As an experienced analyst in the crypto industry, I believe that the evolution of crypto crowdfunding through ICOs and token sales represents a game-changing development in the way startups and enterprises raise capital. The ability to leverage blockchain technology and virtual assets to fund projects is truly revolutionary and opens up new possibilities for investors. … Read more