The Commodity Futures Buying and selling Fee has charged Goliath Ventures Inc. and its CEO, Florida resident Christopher Delgado, with operating a Ponzi scheme constructed on fraudulent solicitations for bitcoin and ether buying...
Then got here the huge capital overhang. Enterprise funds raised billions over the last cycle, leaving crypto treasuries flush with idle money. Because the market matured, founders ran right into a brutal wall,...
Key TakeawaysNationwide Treasury and SARB launch draft guidelines governing cross-border crypto transfers.VALR CEO Farzam Ehsani warned that banning company crypto flows might push market quantity offshore.Stakeholders and trade events have till September...
The Malta Monetary
Providers Authority has warned shoppers about a rise in fraudulent schemes
focusing on crypto-asset holders through the European Union's transition to the
Markets in Crypto-Belongings Regulation.In an earlier evaluate, ESMA stated the MFSA
had...
The US Senate’s delay of a vote on crypto market construction laws may give Hong Kong and Singapore extra time to strengthen their positions as digital asset hubs, based on First Digital founder...
Key TakeawaysCitadel Mining holds about 6,996 BTC constructed via Abu Dhabi mining operations since 2022.Mubadala raised its Blackrock IBIT stake 16% to 14.7 million shares in Q1 2026.The FSRA’s stablecoin framework and farm-mining...