CISA Warns of Fake Federal Employees Targeting Crypto Investors
CISA issued an alert warning of impersonation scams using government officials‘ names and titles, emphasizing they never request money or cryptocurrency via wiring or gift cards. On June 12, the Cybersecurity and Infrastructure Security Agency (CISA) issued an alert regarding increased impersonation schemes that frequently employ “the names and titles of government employees.” The CISA […]
Mysterious Whale Transfers 2.5M SOL to Unknown Wallet
Solana (SOL) experiences significant whale activity as an anonymous entity transfers 2.5 million tokens worth $372 million during a broader cryptocurrency market downturn, prompting speculation about market dynamics. At present, all digital currencies are being impacted by the ongoing cryptocurrency market decline. Solana (SOL), a prominent altcoin, has experienced substantial whale activity amid the decline […]
LBank Under Investigation in Japan for Unlicensed Operations
Japanese regulators warned LBank for operating without registration, citing unknown address and representative, and conducting business with Japanese residents online. LBank, a cryptocurrency exchange, has been warned by Japanese regulators for operating without proper registration. This incident underscores the ongoing concerns regarding compliance in the swiftly evolving digital asset industry. According to reports, the Financial […]
Ripple CTO Criticizes Trump’s No Income Tax Proposal, Warns of USD Downfall
ipple CTO David Schwartz criticized Donald Trump‘s proposal to replace U.S. income tax with higher tariffs, warning of potential USD decline. The United States’ assistance to Ukraine was recently criticized by Donald Trump, the former president of the United States and the Republican candidate for the 2024 presidential election. Furthermore, during his visit to Capitol […]
Nigeria Drops Tax Evasion Charges Against Binance Executives
Nigeria’s FIRS dismissed tax evasion charges against Binance executives but maintained the charge against Binance itself. On Friday, the Federal Inland Revenue Service (FIRS) of Nigeria dismissed proceedings against Nadeem Anjarwalla and Tigran Gambaryan, who are executives of Binance. Nevertheless, the income tax agency has not withdrawn the tax evasion claim against Binance, rendering the […]