Nexo targets family offices with expanded crypto credit and OTC trading services
Nexo has expanded its private client division, scaling services for high-net-worth individuals and family offices as demand for tailored crypto...
individuals
Twelve Individuals Linked to Onecoin Sentenced in Argentina
The group of local individuals that handled the Onecoin scheme in Cordoba, Argentina, received jail sentences of up to 9...
Paraguay Strenghtens Mandatory Reporting Requirements for VASPs and Individuals
Individuals transacting cryptocurrency on offshore platforms or independently must now report their movements when the amount of crypto transacted surpasses...
Crypto Sanctions Shock: Treasury Hits DPRK IT Web After $800M Fraud
The US Treasury (OFAC) has sanctioned six individuals and two entities tied to the Democratic People’s Republic of Korea (DPRK)...
Bitcoin Robbery: French Couple Held Hostage As Fake Cops Steal €900K in BTC
Three individuals stole almost $1M on Bitcoin from a couple at knife point at their home. BTC's price trends to...
France’s Binance Head Targeted in Latest Wrench Attack
Three individuals targeted David Prinçay, President of Binance France, in a home-jacking attempt that constitutes the latest wrench attack reported...
California’s 2026 Billionaire Tax Plan Raises Concerns, Tech Leaders Exit
Supporters argue that ultra-wealthy individuals should contribute more during times of economic pressure. They believe the tax could help reduce...
