Epoch Times CFO charged with $67m crypto money laundering scheme

As a researcher with a background in financial crimes and money laundering, I find the accusations against Bill Guan, the chief financial officer of The Epoch Times, deeply concerning. The alleged involvement of Guan in a $67 million crypto laundering scheme is not only a violation of U.S. law but also a significant blow to … Read more

Kaspa (KAS) surges 20%, eyeing all-time high

As an experienced analyst, I believe that the recent price surge of KAS, the native token of the proof-of-work cryptocurrency Kaspa, is a significant development in the crypto market. With a 20% increase in price and a potential all-time high within reach, this altcoin’s momentum is undeniable. As a researcher studying the cryptocurrency market, I’ve … Read more

Aptos Labs CEO Shaikh Joins CFTC Digital Assets Subcommittee

As an experienced financial analyst, I see Mo Shaikh’s appointment to the Digital Assets Markets Subcommittee of the Commodities Futures Trading Commission (CFTC) as a significant milestone for both him and Aptos Labs. With a background in the tech industry and a proven track record of success at Aptos, Shaikh brings valuable insights and expertise … Read more

Federal Court Spares Block Earner Fine Over Licensing

As an analyst with extensive experience in the fintech industry and regulatory compliance, I believe that while the ruling in favor of Block Earner may provide some relief for the company, it does not change the fact that they offered an unlicensed crypto yield-bearing product. The good faith argument put forth by the company and … Read more