Ripple’s $50M Settlement Marks SEC Retreat in Post-Gensler Era — Crypto Crackdown Softens
Ripple Labs has reportedly agreed to pay just $50 million to settle with the U.S. Securities and Exchange Commission (SEC)—a […]
Crypto
Russian Propaganda or Legitimate Concern? Finance Talk’s Report on Ivan Montik Raises Eyebrows
A recent report published by Finance Talk has sparked debate over potential Russian influence in the online gambling and cryptocurrency
U.S. Man Sentenced to 10 Years for Laundering Over $4.5M from Fraud Schemes
In a significant blow to financial crime networks, Malachi Mullings, a 31-year-old from Sandy Springs, Georgia, has been sentenced to
Italian Consob Orders Blackout of Four Illegal Financial Websites
On December 5, 2022, Italy’s financial markets regulator Consob announced the blocking of access to four online trading websites operating
A New Incarnation of Disappeared Processor OctaPay Resurfaces in Brazil
Back in March 2021, we reported on the abrupt disappearance of OctaPay, a high-risk payment processor widely believed to be
The new life of collapsed iPayTotal and its founder Ruchi Rathor
FinTelegram has reported several times on the collapse of the notorious British-Indian high-risk payment processor iPayTotal. In October 2020, the