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Twitter Spaces host Mario Nawfal’s dubious crypto dealings

Mario Nawfal is one of the most popular Twitter Spaces hosts yet he allegedly operates and promotes dubious crypto schemes.

Binance’s French arm says money laundering raid was ‘regulatory obligation’

Since 2019, France has required crypto firms to register with the country’s financial regulator. However, Binance didn’t do this until 2022.

Abra has supposedly directed investors to open accounts at Prime Trust, despite the firm lacking a money transmission license in Texas.

Neo-Nazi student Harry Vaughan kept details of his crypto account hidden after he was handed a two-year suspended sentence.

The 82-year-old victim was tricked into putting $15,000 into a bitcoin ATM after clicking a ransomware link while looking for online recipes.