We’re beyond excited to bring you this exclusive preview of Jake Donoghue‘s upcoming book, Crypto Confidential: An Insider’s Account From The Frontlines Of Fraud. Releasing on August 22, this captivating book takes you deep into the world of cryptocurrency, exposing hidden fraud and deception. With his insider knowledge, Donoghue uncovers Read more…
Understanding financial regulations can be confusing, especially with all the acronyms involved. One of these acronyms is FinCEN, but what exactly does it stand for? The Financial Crimes Enforcement Network (FinCEN) serves as a critical arm of the U.S. Department of the Treasury, playing a pivotal role in protecting the Read more…
We’re thrilled to share this guest post by Jake Donoghue, which has been published with the author’s gracious permission. Jake wrote the upcoming book ‘Crypto Confidential: An Insider’s Account From The Frontlines Of Fraud,’ which you can preorder now! The SEC is being sued for trying to regulate $380 billion Read more…
If you’ve never heard of Coinbase, get ready for an action-packed story about a tech bro and a forex trader who met on Reddit and their very many lawsuits. Like all good stories, we have to start at the beginning. Coinbase Founding and Early Days Coinbase was founded in June Read more…
Great question! Today, we’re diving into a fascinating and crucial topic that impacts many: class action lawsuits. Let’s break it down into simpler terms to understand exactly what it involves and how it functions. Definition A class action lawsuit is a type of legal proceeding in which a group of Read more…
This post is intended for caring parents concerned about their child’s involvement in crypto trading. Disclaimer: The information provided is not medical advice. It is for general informational purposes only and should not replace professional medical consultation. Always consult a qualified healthcare provider for medical guidance and treatment. In today’s Read more…
Understanding the truth about tax rules for cryptocurrency is crucial. In this guide, we’ll cover the basics of crypto taxes, what counts as a taxable event, and how to stay compliant with tax laws. What is Crypto Tax? Crypto tax refers to the legal obligation of individuals or entities to Read more…
What Is Investment Fraud? Investment fraud is when someone lies or deceives others to get them to invest money in something that’s not real or not what they say it is. It can take many forms and anyone can become a target. Pig-butchering, for example, is a type of investment Read more…
Oh f*ck, you’ve never heard of OFAC? Don’t worry, we got you! Intro to OFAC The U.S. Office of Foreign Assets Control (or “OFAC”) is an agency within the U.S. Department of the Treasury. It is responsible for enforcing economic and trade sanctions imposed by the United States government. OFAC directs Read more…
Tether is the Bruno of crypto (we don’t talk about either). Get ready—whether you’re familiar with Tether or not, it’s about to become a major topic of conversation. Tether is making waves in the crypto world, and you’ll be hearing a lot more about it soon. Introduction to Tether Tether Read more…