GM. Welcome back to BitPinas Key Points: easily digestible news in concise formats for easy reading. Solana’s uptrending while locally we’ve read a new advisory...
In a significant legal development, the Supreme Court of Queensland has issued a default judgment compelling Marley Wynter, the founder of an alleged Ponzi...
Economy | Jun 12, 2024 Image: Freepik/rawpixel.comCanada’s new capital gains tax hike passes despite opposition, raising concerns about economic impacts.The capital gains tax rate...
Juan Tacuri, a 46-year-old from Florida, confessed to orchestrating an US$8.4 million Ponzi scheme involving cryptocurrency.
Tacuri, a principal promoter for the now-defunct Forcount operation,...
Canadian authorities have arrested a 25-year-old man for allegedly masterminding a crypto Ponzi scheme that defrauded investors for over $30 million.
After an 18-month investigation,...
In a recent forum post, renowned Finnish-American software engineer Linus Torvalds, best known for creating the Linux operating system, expressed his skepticism about cryptocurrencies....
The collapsed crypto exchange FTX claims to have surplus funds exceeding the amounts required for reimbursing its customers. The company states that it expects...
Crypto Enforcement | May 9, 2024 Image: Freepik/rarwpixel.comChallenges of Global Crypto Regulation and Edel Hsieh's Detention in DubaiAs reported in the Guardian, Edel Hsieh,...
A New York court and the Federal Bureau of Investigation (FBI) have revealed an indictment against Idin Dalpour.
The 39-year-old New York resident is accused...
