Fake ID crypto exchange sign-ups attract 2-year prison sentence
Australian authorities sentenced a man who had used other people’s identities to open accounts on crypto exchanges. Source link
Australian authorities sentenced a man who had used other people’s identities to open accounts on crypto exchanges. Source link
The officer intervened during the Bitcoin ATM deposit, preventing the victim from depositing more funds to the machine. Source link
A man in Taiwan faces charges for using the crypto betting platform Polymarket to wager on the 2024 elections. Source link
Bitcoin-based NFTs recorded a sales volume of $148 million in the last 30 days, according to CryptoSlam. Source link
David Hirsch has worked as an enforcement attorney for the SEC since 2015 and started his post as the chief of the crypto asset division in 2022. Source link
IRB official Datuk Abu Tariq Jamaluddin warns crypto traders to declare taxes or face compliance actions. Source link
The FTC asked users to report scammers to the government and warn their loved ones about the scam. Source link
The government warned betting companies that failing to comply with the new rules could result in a fine of up to 234,750 Australian dollars ($155,000). Source link
CoinShares believe the turnaround is due to “weaker than expected macro data in the U.S.” Source link
NFTs considered as virtual assets are eligible to receive interest when deposited to exchanges according to the FSC’s guidelines published in 2023. Source link