New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired

The world’s largest cryptocurrency exchange, Binance, is facing renewed scrutiny following an exclusive report published by Fortune on Friday that raises fresh questions about the exchange’s internal compliance controls and sanctions oversight. Alleged Sanctions Breaches According to multiple sources and internal documents reviewed by the publication, members of Binance’s...
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Crypto CEO Gets 20 Years for $200M Bitcoin Ponzi Fraud

A federal judge just handed down a serious sentence in one of crypto’s bigger fraud cases. Ramil Palafox, CEO of Praetorian Group International, was sentenced to 20 years in prison for running a $200 million crypto scheme that collapsed on thousands of investors. More than 90,000 people around the...
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Cardano Deal Opens Door to $80B Cross-Chain Assets

Cardano is finally breaking down its walls. The network just announced a major integration with LayerZero, connecting it to more than 160 other blockchains and opening the door to roughly $80 billion in potential assets. On paper, that is huge. It means cross chain access, broader reach, and the...
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Valentine’s Day Romance Scams: US Prosecutors Warn on Crypto Risks

Prosecutors in the U.S. state of Ohio have issued a public warning urging Americans to watch for romance scams tied to cryptocurrency as they celebrate Valentine’s Day. The alert drew attention to a rise in emotionally driven fraud cases where victims are persuaded to send digital assets after forming...
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