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Billionaire Mukash Ambani, Reliance Industries and Facebook

Leave a Comment / Cryptocurrency / By John Marley

Reliance Industries Limited is the largest publicly-traded company when it comes to market capitalization. Moreover, it is the largest company in terms of revenue, as Reliance Industries surpassed the government-controlled Indian Oil Corporation. Recently, world-famous social media network Facebook bought 9.9% of Jio Platforms which belongs to Reliance Industries. This deal will also influence the …

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Social Media Giant Facebook Invested in Jio Platforms

Leave a Comment / Cryptocurrency / By John Marley

Facebook is one of the most well-known social media networks if not the most popular around the globe. This social media giant earns billions of dollars every year. Moreover, Facebook is not only about social media. For example, last year Facebook unveiled a digital currency project called Libra. Moreover, the social media network invested more …

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Securities Exchange Commission and a lawsuit

SEC and Cryptocurrency Scam Meta 1 Coin

Leave a Comment / Cryptocurrency / By John Marley

Cryptocurrency scam is a serious challenge to the regulators as well as law enforcement agencies. It takes time and effort to identify such scams. Moreover, another task is to charge people with crypto-related crimes. Recently, at the hearing with the U.S. Securities and Exchange Commission (SEC), a Texas federal judge Robert Pitman ordered bench warrants …

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A Federal Judge, ex-Senator and Crypto-Related Crime

Leave a Comment / Cryptocurrency / By John Marley

Cryptocurrencies offer a number of advantages compared to fiat currencies. However, there are certain problems as well. On April 21, a Texas federal judge ordered bench warrants for former Republican senator David Schmidt and cohort Robert Dunlap. Both of them failed to appear and the judge decided to take measures against them. This case is …

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Investor-Friendly Tax Scheme and Crypto Industry

Leave a Comment / Cryptocurrency / By John Marley

Singapore is a major financial hub not only when it comes to Asia but around the world. Interestingly, one of the smallest countries, with a total area smaller than some of the cities in other countries, became the financial hub. Hopefully, the crypto industry is evolving in Singapore. Recently, the country’s tax authority released an …

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Singapore’s Tax Authority, E-Tax Guide, and Crypto

Leave a Comment / Cryptocurrency / By John Marley

Last week, Singapore’s tax authority, the Inland Revenue Authority of Singapore (IRAS) released its e-tax guide. This guide helped to fill in the tax gaps for so-called “digital tokens” that encompasses all three types of crypto. The first type is payment tokens, used to buy goods and services. The second one is the utility tokens, …

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Crypto: Toronto Stock Exchange Listed a Bitcoin Fund

Leave a Comment / Cryptocurrency / By John Marley

Several days ago, on April 9 the Canadian asset manager 3iQ made an important announcement. According to this announcement, 3iQ launched a fund tied to Bitcoin on the Toronto Stock Exchange. It took three years to achieve this goal due to legal aspects. Consequently, the 3iQ became the first company to release such an offering …

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Shares of Crypto Exchange DeCurret and Public Transport

Leave a Comment / Cryptocurrency / By John Marley

Crypto exchange DeCurret recently restructured its capital. It is worth mentioning that, DeCurret is promoting cryptocurrency as a form of payment for Japan’s transportation system. Several days ago, the crypto exchange published a press release. It is worth mentioning that, the crypto exchange issued new shares worth 2.75 billion yen approximately $25 million, in a …

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U.S. government and North Korean hackers

Global Cybercrime Campaigns, North Korea and Crypto

Leave a Comment / Cryptocurrency / By John Marley

North Korea is one of the most if not the most isolated country in the world. North Korea retains this status for several decades. Recently, U.S. Departments of State, Treasury as well as Homeland Security along with the Federal Bureau of Investigation released “DPRK Cyber Threat Advisory”. According to this paper, North Korean state actors …

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FBI, Crypto-Related Crimes and Coronavirus

Leave a Comment / Cryptocurrency / By John Marley

The coronavirus pandemic affected the lives of many people and unfortunately, more than 134,000 patients died as a result of the coronavirus. Governments announced massive stimulus packages to avert the financial crisis. Moreover, various criminal groups, as well as individuals, started to use coronavirus as a pretext to steal money. Some of them created crypto …

Federal Bureau of Investigations and Crypto Scams

Leave a Comment / Cryptocurrency / By John Marley

Cryptocurrencies step-by-step became part of the modern world. However, as in the case of fiat currencies, cryptocurrencies also have its advantages and disadvantages. Unfortunately, there are certain problems connected with crypto scams and people should be aware of such cases. According to a press release of the Federal Bureau of Investigations (FBI), the law enforcement …

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Cryptocurrencies and coronavirus pandemic

The Influence of Coronavirus on Crypto Traffic in Russia

Leave a Comment / Cryptocurrency / By John Marley

The coronavirus pandemic changed the lives of many people across the globe. Some of them lost their jobs while others are working from home. Moreover, the tourism industry is struggling to cope with multiple challenges at the same time. Governments in rich countries as well as in developing countries are willing to do whatever they …

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Crypto Exchange Traffic in Russia Rose by More than 5%

Leave a Comment / Cryptocurrency / By John Marley

Cryptocurrencies such as Bitcoin, Ethereum and others are popular around the world. As can be seen from the crypto exchange traffic in Russia, ongoing coronavirus pandemic made crypto even more popular in this country. Companies, as well as individuals, are working hard to stay to cope with economic problems. Interestingly, more and more people in …

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Crypto Mining, Illegal Activities, and EU

Leave a Comment / Cryptocurrency / By John Marley

Crypto mining is a lucrative business, and companies are willing to invest millions of dollars in crypto-related projects. However, there are certain problems connected with crypto mining and the European Parliament wants to minimize the damage caused by illegal activities. Unfortunately, some people are trying to use mining to conceal their activities. The parliament published …

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European Parliament, Crypto Industry and Blind Spots

Leave a Comment / Cryptocurrency / By John Marley

The Crypto industry is emerging despite many objective and subjective factors. Moreover, it has the potential to solve at least some of the major issues. However, due to various factors, the process of crypto adoption is far from being over. Furthermore, illegal activities connected with the crypto industry represent a serious challenge to the future …

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Cryptocurrency

Billionaire Mukash Ambani, Reliance Industries and Facebook

Social Media Giant Facebook Invested in Jio Platforms

SEC and Cryptocurrency Scam Meta 1 Coin

A Federal Judge, ex-Senator and Crypto-Related Crime

Investor-Friendly Tax Scheme and Crypto Industry

Singapore’s Tax Authority, E-Tax Guide, and Crypto

Crypto: Toronto Stock Exchange Listed a Bitcoin Fund

Shares of Crypto Exchange DeCurret and Public Transport

Global Cybercrime Campaigns, North Korea and Crypto

FBI, Crypto-Related Crimes and Coronavirus

Federal Bureau of Investigations and Crypto Scams

The Influence of Coronavirus on Crypto Traffic in Russia

Crypto Exchange Traffic in Russia Rose by More than 5%

Crypto Mining, Illegal Activities, and EU

European Parliament, Crypto Industry and Blind Spots

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