Month: June 2022

Ignatova is accused of defrauding investors out of more than $4 billion via a crypto Ponzi scheme.

The European Systemic Risk Board is looking into measures and policies to address the potential threat that crypto assets could present to the global financial system.

The FBI added Dr. Ruja Ignatova, the so-called ‘Cryptoqueen,’ to its list of Ten Most Wanted fugitives.

European institutions have reached an interim consensus on a set of EU regulations that will burden crypto companies with the obligation to help prevent money laundering, among other illicit activities…

Volatile cryptocurrencies such as Bitcoin would also be subjected to a 1,250% risk premium.