A South Korean man was arrested on Saturday in Bangkok, Thailand, accused of having turned more than $ 50 million in cryptocurrency in physical gold bars in just three months. The man, identified by the Thai authorities only as “Han”, would have been a key figure in a network of fraud-center of calls which attracted…
After a sharp decline earlier this week, the main cryptocurrencies found a renewed force before the potential decreases in the Fed interest rates. While buyers take control, Solana (soil) jumped 13% yesterday, exceeding the $ 200 mark. With the technical optimism of soil technical escape, projects offering tools to capitalize on this momentum gain ground….
In 2025, the intersection of cryptocurrency and precious metals became a battlefield for transnational fraud networks seeking to exploit regulatory gaps and technological anonymity. While digital assets are evolving towards sophisticated tools for cross -border money laundering, investors in cryptographic infrastructure, compliance technology and precious metal markets must sail in a landscape of risks and…
Launching Future CME XRP On May 19, 2025, marked a moment in the watershed for the cryptocurrency market. For years, institutional investors hesitate to allocate capital to cryptographic assets due to the regulatory ambiguity and the lack of robust infrastructure. But the decision of the CME – against the dry stacking colony of August 2025…
By Robert Whitaker When the Spanish authorities Dismantled an Ronne of Cristoca Journal of Cristoca Journal (≈ 542 million USD) In June 2025, Operation Borrelli was celebrated as one of the largest investment fraud into crypto in European history. More than 5,000 victims had been defrauded. Dozens of brilliance companies and payment processors have been…
The American cryptocurrency market is no longer a Wild West of unregulated innovation. By 2025, the patchwork of regulations at the state level created a failure with high issues for institutional investors. Although no federal framework exists, the divergent approaches of states such as Arizona, Florida and California have transformed geography into a critical factor…
Japan Financial Services Agency (FSA) is currently pleading for notable changes to its tax-money tax laws. The existing framework allows the benefits of sales of digital assets to be taxed up to 55%, a significant difference compared to the tax rate of 20% applicable to shares and obligations. The proposed reforms of the FSA would…
Thai authorities have arrested a South Korean accused of having helped a call gang to whiten cryptocurrencies in gold worth more than $ 50 million. The division of the repression of technological crime (TCSD) said that the police had apprehended Han, 33, at Bangkok Suvarnabhumi airport on Saturday as part of a mandate issued in…
Ether has reached a record for the first time in almost four years, the second largest cryptocurrency benefiting from a renewal of demand after being presented for a long time as an alternative more adaptable to the Bitcoin cryptographic market. The native token of Ethereum blockchain increased by 15% to US $ 4,866.73, exceeding the…
Like a spatial race of the 21st century, the largest economic powers in the world are exercised in a little -known type of digital currency which could revolutionize – or seriously disturbed – the way people, businesses and countries exchange money. Stablecoins are a type of cryptocurrency fixed to the national currency of a country…