The Tigran Gambaryan Detention Saga: The Perils of Crypto Diplomacy
The Tigran Gambaryan Saga: A Glimpse into the Perils of Crypto Diplomacy The crypto world often resembles a thriller, complete with high stakes and unexpected twists. The case of Tigran Gambaryan, a former IRS agent turned Binance executive, is a prime example. His detention in Nigeria on charges of money laundering and currency manipulation highlights […]
Hanoi Police Thwart Massive Cryptocurrency Scam, Protecting Hundreds
Cracking Down on Crypto Scams: Hanoi Police Save Hundreds from Investment Fraud In a significant crackdown on cryptocurrency fraud, the Hanoi Police thwart a sophisticated crypto scam, successfully preventing 300 potential investors from falling victim. This timely action highlights Vietnam’s ongoing efforts to combat financial fraud, particularly in the rapidly growing digital currency sector. The […]
‘Hawk Tuah’ Influencer Faces Legal Heat Over Crypto Project
The Wild World of Crypto and Influencers Picture this: it’s late 2018, and I’m sitting in a crowded café, eyes glued to my laptop, watching a charismatic influencer passionately promote a new cryptocurrency project on YouTube. He promised life-changing returns, urging everyone to “get in now or regret it later.” I was sceptical but intrigued. […]