As an analyst with a background in financial regulation and national security, I share Moe Vela’s concerns about the potential for cryptocurrencies to facilitate illegal activities such as child sexual abuse material (CSAM). The recent calls from Senators Warren and Cassidy for tighter regulations are a necessary step towards addressing this issue. The true duality … Read more
As a researcher with a background in digital forensics and financial crimes, I’m deeply intrigued by this case involving the Enforcement Directorate (ED) and the online scam app, E-Nuggets. The scale of the operation and the involvement of major crypto exchanges like Binance, ZebPay, and WazirX make it a significant one in the world of … Read more
As an experienced analyst in the tech and finance industry, I’m particularly intrigued by Baxus’ announcement of securing a $5 million seed funding round led by Multicoin Capital. The company’s mission to modernize the collectible spirits market and bring it online with a liquid marketplace connecting buyers and sellers resonates with me given the vast … Read more
As a seasoned analyst with extensive experience in the crypto industry, I strongly believe that multi-wallet seed login is an essential feature for any Bitcoin or cryptocurrency wallet. The convenience it offers by eliminating the need to manage multiple seed phrases while enhancing security by providing a single point of backup for all your wallets … Read more
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