Exclusive Preview of Crypto Confidential: An Insider’s Account From The Frontlines Of Fraud by Jake Donoghue
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…
What is FinCEN?
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…
Consensys Takes On The SEC With Guest Author Jake Donoghue
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…
So Many Coinbase Lawsuits
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…
What Is A Class Action Lawsuit?
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…
Parents’ Guide to Problematic Crypto Trading
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…
The Truth About Crypto Tax
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…
Investment Fraud Warning Signs
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…
Meet OFAC
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…
What is Tether?
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…
