As a researcher with a background in financial regulation and compliance, I find the ongoing dispute between Hidden Road and ByBit over KYC policies and AML requirements to be of great interest. Having studied the effectiveness of AML regulations in reducing illicit financial flows, I can’t help but feel a sense of déjà vu. Clients … Read more
As a researcher, I find the potential involvement of former President Trump in the approval process of Ethereum ETFs at the SEC an intriguing development. Given my background in finance and cryptocurrencies, I’ve followed the regulatory landscape closely, and the sudden greenlighting of these financial products has raised eyebrows in the industry. As a crypto … Read more
As an experienced crypto analyst, I have seen my fair share of market volatility and unpredictability. The recent transactions involving the Pepe token whale, as reported by Lookonchain, are a clear example of the potential profits that can be made in this space, but also the risks that come with it. A notable PEPE token … Read more
As a seasoned crypto investor with a background in following celebrities, I’m always on the lookout for the latest trends and developments in the space. However, Lucie’s recent caution against investing in celebrity-themed cryptocurrencies has given me pause. Lucie S., the marketing chief at Shiba Inu, has issued a warning to potential investors: Be wary … Read more
As an analyst with a background in financial markets and experience in following the trends in the digital asset space, I find the Consensus 2024 discussion between James Seyffart and industry experts incredibly insightful. The integration and future prospects of digital asset ETFs are topics that have been on my radar for quite some time … Read more