As a seasoned crypto investor who has witnessed the industry’s growth and its fair share of scams, I can’t help but feel a mix of disappointment and caution after hearing about the indictment of Idin Dalpour. The alleged Ponzi scheme involving cryptocurrency trading is yet another reminder that fraudsters continue to prey on unsuspecting investors, … Read more
As a researcher with a background in blockchain technology and decentralized systems, I find MicroStrategy’s announcement of their decentralized identity solution, named MicroStrategy Orange, on the Bitcoin network to be an intriguing development. The use of Ordinal-based inscriptions for storing and retrieving information is a novel approach that could potentially offer trustless, tamper-proof, and durable … Read more
Bitunix functions as a marketplace for both spot and derivative transactions, providing perpetual contract traders with a maximum leverage of 125 times on their selected assets. Bitunix excels at facilitating transactions in the spot and derivative markets. We offer over 180 contract trading pairs with up to 125 times leverage, as well as more than … Read more
As a researcher and someone who has followed the crypto market closely for years, I find it deeply concerning to learn about yet another large-scale Ponzi scheme involving cryptocurrencies. The alleged actions of Idin Dalpour, as outlined in the FBI’s press release and the U.S. attorney’s statement, are truly disheartening. As a researcher uncovering this … Read more
As a seasoned crypto investor with a keen interest in regulatory compliance, I find the UK Treasury’s report on cryptocurrency risks and money laundering a cause for both concern and caution. The findings, based on two years of research, underscore the need for vigilance and adherence to stringent anti-money laundering (AML) regulations within the crypto … Read more