A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
53336 Members
We'll be adding more communities soon!
© 2020 Relevant Protocols Inc.
A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)
53336 Members
We'll be adding more communities soon!
© 2020 Relevant Protocols Inc.
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"The exchange was charged under the Bank Secrecy Act."
"The exchange was charged under the Bank Secrecy Act."
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>"The year 2021 has seen an increase in “rug pulls,” a new scam capable of luring both early adopters and new crypto investors." “Rug _...Read More_
>"The year 2021 has seen an increase in “rug pulls,” a new scam capable of luring both early adopters and new crypto investors." “Rug _...Read More_
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11.9
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11.9
"The exchange hinted of legal action against "FUD-peddlers and individuals with malicious intent" threatening its business interests."
"The exchange hinted of legal action against "FUD-peddlers and individuals with malicious intent" threatening its business interests."
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10.7
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10.7
"With the growth in mass adoption, nearly every crime will soon have some relation to cryptocurrency; intelligence agencies must be ready."
"With the growth in mass adoption, nearly every crime will soon have some relation to cryptocurrency; intelligence agencies must be ready."
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112
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112
>"The court had judged that the drug dealer should be stripped of his illicitly earned Bitcoin at its then-value of $100,000, leaving it _...Read More_
>"The court had judged that the drug dealer should be stripped of his illicitly earned Bitcoin at its then-value of $100,000, leaving it _...Read More_
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141
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>"The crypto industry needs to be recognized as part of the forefront in securing financial systems from the attacks of bad actors."
>"The crypto industry needs to be recognized as part of the forefront in securing financial systems from the attacks of bad actors."
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967
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967
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85.6
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85.6
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140
The Financial Action Task Force (FATF) is among those global organizations prioritizing this initiative, with the group having spoken to Maltese _...Read More_
The Financial Action Task Force (FATF) is among those global organizations prioritizing this initiative, with the group having spoken to Maltese _...Read More_
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>"Speaking at his Senate nomination hearing alongside Elizabeth Rosenberg, Brian Nelson said crypto regulations would be one of his _...Read More_
>"Speaking at his Senate nomination hearing alongside Elizabeth Rosenberg, Brian Nelson said crypto regulations would be one of his _...Read More_
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20.8
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20.8
In an Oct. 5 warning from the Financial Services and Markets Authority (FSMA), the watchdog estimated that investors in Belgium had lost at least 10 million euros — roughly $11.8 million at the time of writing — between May 2019 and _...Read More_
In an Oct. 5 warning from the Financial Services and Markets Authority (FSMA), the watchdog estimated that investors in Belgium had lost at least 10 million euros — roughly $11.8 million at the time of writing — between May 2019 and _...Read More_
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45.7
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45.7
The more arsenal against scammers and thieves, the better. Binance can provide great assistance in this matter.
The more arsenal against scammers and thieves, the better. Binance can provide great assistance in this matter.
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According to the report, the criminal group has been laundering millions of dollars in cryptocurrencies since 2018. A Binance representative said _...Read More_
According to the report, the criminal group has been laundering millions of dollars in cryptocurrencies since 2018. A Binance representative said _...Read More_
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12.2
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12.2
OneCoin is a Ponzi scheme promoted as a cryptocurrency by Bulgaria-based offshore companies OneCoin Ltd (registered in Dubai) and _...Read More_
OneCoin is a Ponzi scheme promoted as a cryptocurrency by Bulgaria-based offshore companies OneCoin Ltd (registered in Dubai) and _...Read More_