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Executive Interview with Andres Jimenez from Swiset | iFX EXPO International 2025
Executive Interview with Andres Jimenez from Swiset | iFX EXPO…
A federal judge on Friday handed prison terms totaling nearly eight years to two former executives at failed crypto lender Cred, whose actions fueled one of crypto’s worst investor losses.Legal…
In brief
Fenwick & West moves to dismiss lawsuit alleging the law firm aided FTX's multi-billion dollar fraud, arguing it had no knowledge of wrongdoing.
Firm claims it only provided "routine and…
Payment fraud in Cyprus is on the rise, but the latest
data suggest the country still records lower levels of fraud than the euro area
average. The Central Bank of Cyprus released…
In brief
The SEC has accused Unicoin and its executives of misleading investors and inflating deals.
CEO Alex Konanykhin says the charges are politically motivated “fabrications” meant to block Unicoin’s public listing.
Legal…
In brief
Legal experts say prosecutors face uphill battle appealing “unusually lenient” sentence for Estonians who ran a $577 million crypto Ponzi scheme.
Judge Lasnik sentenced defendants to time served, rejecting prosecutors'…
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New research from IG shows that 40% of UK crypto investors
have faced blocked or delayed payments when trying to buy digital assets,
highlighting gaps in the regulatory framework that allow banks…
A Hong Kong Securities and Futures Commission (SFC) official warned that the introduction of the new local stablecoin regulatory framework has increased the risk of fraud.According to an Aug. 18…