Crypto.com fined $3M by Dutch Central Bank over ‘severe’ violations
The Dutch Central Bank fined Crypto.com after the exchange failed to register for two years, breaking money laundering and terrorist financing laws.
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Australian police failed to act on HyperVerse scam for two years
The HyperVerse scheme was referred by the Australian Securities and Investments Commission to police in 2020 for “possible fraud offences.”
Buying crypto with credit cards may be scrapped in South Korea
New proposals aim to address concerns about illegal outflows of domestic funds, made possible via crypto exchanges and speculative activities.
EU finance watchdogs to probe bank ties to crypto
The EBA and other top finance watchdogs will investigate banks’ exposure to non-banks, including hedge funds and crypto.
Crypto pyramid schemes thought to have stolen billions go unchecked
The alleged crypto pyramid schemes, HyperFund and HyperVerse, have been flagged by regulators across the globe but not Australia.
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Crypto markets inspire New York Stock Exchange 24/7 trading plan—by Protos Staff
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Fake letter claims Elizabeth Warren wants 1% crypto wealth tax—by Protos Staff
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ZKasino $30M ‘favor’ to users — seamless transition or rug pull?—by Protos Staff
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Two years after blowing up his own fund, Zhu Su offers advice to $2B Ethena—by Protos Staff
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A decade without an audit, Tether says it’s a new business—by Protos Staff
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Nilam Resources releases token described as ‘obviously illegal’—by Protos Staff
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Michael Saylor dumps quarter billion worth of MSTR while hyping bitcoin—by Protos Staff
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The rise and fall of KuCoin—by Protos Staff
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What does Avraham Eisenberg’s ‘code is law’ defense mean for DeFi?—by Protos Staff
