Bulgarian authorities charge four individuals following raid on Nexo office: Report
Following the Jan. 12 raid on its Sofia offices, Nexo described prosecutors’ actions as a “kick first, ask questions later” approach.
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SEC charges 11 individuals over $300M crypto ‘pyramid scheme’
SEC has filed a lawsuit in the U.S. District Court against the founders and promoters of Forsage who allegedly fueled a $300 million “textbook pyramid and Ponzi scheme”
71% of high net worth individuals have invested in digital assets: Survey
A new survey suggest most of the world's wealthiest have invested in digital assets and wealth management firms have been advised to prioritize providing education and advice.
The Giving Block launches crypto donation service for high-net worth individuals
Giving Block co-founder Pat Duffy said the service streamlines the platform's existing donation process, allowing “high-value donors to quickly and securely give large gifts to their favorite charities while reducing their tax bill.”
Stablecoin payment app Reserve helps individuals protect their savings against inflation in Latin America
"Our long-term vision is to create a currency that is stronger than any fiat currency that exists now," said Reserve community manager Yens Michiels.
US gov attorneys to target individuals and gatekeepers for crypto prosecutions
Major regulatory agencies plan to work harder to prosecute individuals and companies that have had dodgy dealings with digital assets.
SEC charges individuals connected to former iced tea-turned-mining company
According to the regulatory body, an investor was tipped off that the company would be rebranded, a move that resulted in a huge surge in Long Blockchain's stock price.
Japanese Police Investigates Individuals Alleged to be Involved with Cryptojacking
Authorities in Japan are investigating a number individuals who are alleged to have duped website visitors into mining cryptocurrency for them without their permission. If charges are pressed, it will be the first time that cryptojacking has become a...
Survey Indicates 35% of High Net Worth Individuals Have Invested in Crypto
According to a published survey, over a third of high net worth individuals either plan to or already have invested in cryptocurrencies.
deVere Poll Hints at Great Interest in Cryptocurrency Among Wealthy Individuals
The research was conducted by the...