Navigating the Crypto Landscape: Roles, Responsibilities, and Insights
Love or hate them, influencers are as inseparable from crypto as blockchain itself. While it’s hard to imagine a crypto space without social media influencers, they sometimes act unethically by promoting dubious tokens and profiteering at the expense of ordinary investors. Such practices are a ...
Allegations of Negligence and Fraud Surrounding FTX’s Acquisition of Embed Platform
He and two other members of top management are accused of negligence and fraud Allegedly the Embed platform was grossly overvalued at purchase its former CEO offered only $1 million for a buyback FTX insists the deal be voided In June 2022 ...
EU lawmakers approve limit on crypto transactions for unverified users in fight against money laundering
MEPs have taken a significant step towards combating money laundering, terrorist financing, and sanctions evasion by approving a cap of 1,000 euros on unverified user crypto transactions. The European Parliament issued a press release stating that the new bill establishes a "single set of rules" ...