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Blazar Token Scam: Former New Jersey Corrections Officer Charged by SEC
Former New Jersey State Correctional Police Officer John A. DeSalvo has been charged with fraudulently raising funds through the unregistered offering of the Blazar Token, a crypto asset security. The token, which collapsed in May 2022, was marketed as a replacement for state pension systems. DeSalvo misused investor funds, transferring a large portion to his personal wallets.
FINRA's 2024 Oversight Report Emphasizes Crypto Asset Compliance
FINRA's 2024 Regulatory Oversight Report emphasizes compliance in crypto asset activities, emphasizing cybersecurity, anti-money laundering protocols, and transparent reporting, reflecting its commitment to guiding members in the evolving cryptocurrency world.
Greyp Teams Up with Blockchain Entities for Automated Payment System
Greyp, a Croatian mobility tech startup and electric bike manufacturer, has partnered with two blockchain firms, the Energy Web Foundation (EWF) and slock.it, to establish an automated payment structure for IoT vehicles.
Cryptocurrencies Fueling Trade-Based Money Laundering: Insights from Michael Firing of CITE
Michael Firing, Assistant Director at CITE, discusses how cryptocurrencies are being used in trade-based money laundering activities.
Money B Unveils NFT Track 'Sit Next to Me' on Gala Music Featuring Guapdad 4000
Hip hop legend Money B releases new NFT track 'Sit Next to Me' featuring Guapdad 4000 on Gala Music platform, embracing Web3 technology.
Binance Adjusts Services in Turkey Following New Crypto Regulations
Binance announces significant changes to its services in Turkey to comply with new crypto regulations, including halting Turkish language options and direct marketing activities.
Money Laundering in Cryptocurrency: Trends and Detection Techniques
Chainalysis highlights emerging trends and innovative techniques for detecting and investigating money laundering in the cryptocurrency ecosystem.
Crypto Enthusiasts Still Believe in Bull Run, Survey Shows
A survey by CoinGecko reveals that the majority of crypto participants believe the bull run is not over, with significant optimism among investors.
AI Adoption in Software Development Teams Sees Significant Growth, Survey Finds
A recent survey by GitHub reveals 97% of software developers have used AI tools, yet company support varies by region.
Survey Reveals Top Social Media Platforms for Crypto Enthusiasts
A survey by CoinGecko highlights that X, Telegram, and YouTube are the primary social media platforms for crypto enthusiasts, with 84% of the community using these platforms.
Survey Reveals Only 19% Expect NFTs to Recover This Cycle
A CoinGecko survey indicates that only 19% of crypto participants expect NFTs to make a comeback this cycle. Gaming and metaverse items are considered the most bullish use cases.
Hong Kong Monetary Authority Releases Q2 2024 Credit Card Lending Survey Results
The Hong Kong Monetary Authority reports a 0.2% decline in total card receivables in Q2 2024, with delinquent and rescheduled ratios slightly increasing.