Friday, May 17, 2024

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The Enforcement Directorate conducted six raids earlier this month as part of a thorough investigation into the alleged defrauding of over 15,000 investors. India's biggest crypto scam could come up to Rs 1 trillion shifting to a scale that has never been seen before in the nation.
In a recent interview, the co-founder of the world’s largest crypto hedge fund, Three Arrows Capital, said they are begging for a bailout due to the Luna crash.
Many cryptocurrencies have suffered significant losses in the last week, as the whole crypto market valuation fell by 24%. A total of 72 of the top 100 coins have fallen 90% or more, but here are the holdouts.
LinkedIn published a blog entry outlining its efforts to fight fraud. This had to be done after it was revealed that big crypto investment frauds are happening via LinkedIn.
A deep look into Celsius network's design and the events of recent weeks with its yield-generating strategies that culminated in a halt of bitcoin withdrawals.
Is crypto fragmentation really an issue for central banks and the BIS to rectify? No. It is completely beyond their jurisdiction, yet they have opted to make it their business. Now, BIS calling for the centralization of cryptocurrencies.
The Russian tax office suggested in April that legal businesses in the country be allowed to receive Bitcoin and other cryptocurrencies as payment in international trade transactions. Now there's further attention on it as Russia is actively discussing the use of cryptocurrency in international trade.
In a recent Dutch television program, Christine Lagarde of the European Central Bank called for a crypto crackdown, saying that they are based on nothing and may hurt investors.
The 95% drop in the price of Miami’s mayor-backed crypto MiamiCoin has dampened the hopes of Miami's city leaders and raised red flags for regulators looking into cryptocurrency transactions. 
As you already know, since the beginning of COVID-19 GreatGameIndia is being actively hounded for publishing controversial stories. We were able to track down the head of the snake, so to say, to the Atlantic Council - which is the military propaganda arm of NATO and interestingly also controls the network of the so-called "fact-checkers".