by Jyotsna Bucktowar | Apr 30, 2025
In a recent report, the Italian central bank warned that the surge in US crypto activity, particularly following the U.S. presidential election, could pose substantial financial risks to global markets. The rise of stable coins like Tether and USDC, which are pegged...
by Jyotsna Bucktowar | Apr 29, 2025
This move comes as part of the government’s broader strategy to position the UK as a global leader in digital finance while ensuring that consumers are safeguarded from the risks associated with unregulated crypto activities. Under these new regulations, firms dealing...
by Jyotsna Bucktowar | Apr 24, 2025
This marks a significant shift in criminal tactics, as creating and promoting their own cryptocurrency allows them to not only launder money but also potentially profit through a “pump and dump” scam. The case highlights a growing trend in financial crime...
by Jyotsna Bucktowar | Apr 8, 2025
Criminals exploited social media platforms and fake celebrity endorsements to run increasingly sophisticated cryptocurrency scams across the UK in 2024, with the CoLP reporting that younger victims were disproportionately affected as total losses from investment fraud...
by Jyotsna Bucktowar | Mar 28, 2025
This change provides banks with more flexibility to explore cryptocurrency services, but also raises concerns about the balance between innovation and regulatory oversight in an increasingly complex financial landscape…
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