According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.
According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.
NFT projects encountered numerous setbacks in 2024, but many remain hopeful that the asset class will stage a comeback.
Botswana’s central bank acknowledges minimal crypto risks but highlights money laundering and regulatory concerns as key priorities.
Relying solely on VASP licenses and superficial compliance policies isn’t enough.