Legal frameworkAnti-counterfeiting enforcement in the United States stems largely from two federal statutes: the Lanham Act (codified at 15 USC Section 1051) and the...
A Linux-based botnet is alive and well, powering cryptocurrency theft and financial scams years after the imprisonment of one the key perpetrators behind it.The...
Bitcoin ATM Guidance | May 16, 2024 Image: FINTRACThe Role of Crypto ATMs in Laundering Proceeds of CrimeThe Financial Transactions and Reports Analysis Centre...
Models based on subscription have been tremendously popular and successful in recent years. There’s no denying that a subscription-based approach can be the right...
FTX, formerly a prominent crypto exchange, collapsed nearly two years ago. However, it’s now unveiling plans to reimburse nearly all its customers, with some...
With Binance founder and former CEO Changpeng “CZ” Zhao recently sentenced to four months imprisonment, a WSJ report is alleging that the crypto exchange...
The Securities and Exchange Commission (SEC) has issued a new series of warnings targeting unlicensed entities. The Commission emphasized that the operations of these...
By: Juan Sebastian Chaves GilIn Russia, it is prohibited to possess, sell, or cultivate cannabis, and the country holds the highest number of people...
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Despite continuously surpassing every other state with recreational cannabis in terms of total retail sales, California’s cannabis industry has faced continuous and...
A 46-year-old housewife in Hong Kong has reported losses of 7.1 million Hong Kong dollars ($908,000) after investing in a fraudulent crypto investment platform.
According...
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Arguably one of the most surprising states to legalize recreational cannabis in the recent past is Arizona. During the tumultuous 2020 election,...
