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Norwegian Authorities Charge Four in $80 Million Cryptocurrency Fraud
Norwegian authorities have charged four men with orchestrating a cryptocurrency fraud scheme that defrauded thousands of investors worldwide of over 900 million Norwegian kroner (approximately $80 million). Money Laundering Through Legal Channels The National Authority for Investigation and Prosecution of...
European Regulator Proposes MiCA Guidelines for Crypto Regulation
The European Securities and Markets Authority (ESMA) has released proposed guidelines under the Markets in Crypto-Assets Regulation (MiCA) to ensure staff at crypto asset service providers possess adequate knowledge and competence in crypto regulation. Enhancing Staff Competence in the Crypto...
Ray Dalio’s Bridgewater Bought Tesla in Q4 While Cutting Other ‘Magnificent 7’ Peers
The 13F filings of Bridgewater Associates, the hedge fund founded by Ray Dalio, showed that it built a new position in Tesla (NYSE: TSLA) last quarter while trimming stakes in other Magnificent 7 peers. Notably, Tesla shares rallied sharply in...
Argentine President Faces Legal Action Over LIBRA Cryptocurrency Promotion
Argentine President Javier Milei is under legal scrutiny after he endorsed the LIBRA cryptocurrency, which surged in value before collapsing. Fraud Allegations Against Milei On February 14, Milei promoted LIBRA on social media, leading to a rapid increase in its...
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He who controls the money supply of a nation controls the nation.
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