Crypto AI Updates

The man is said to have converted $1,700,000 worth of fake checks and fraudulent wire transfers into Bitcoin after multiple scams

A central New York man is currently in custody for converting fraudulent checks worth $1.7 million into Bitcoin (BTC). Tushal Rathod is charged with wire fraud, money laundering and conspiracy to commit money laundering, according to official district court documents in Rhode Island. The court documents show an affidavit by FBI special agent Samuel Morgan…

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Malaysian regulators suggest pre-approved cryptography lists

The Malaysian Securities Commission (SC) is seeking public feedback on proposals that allow cryptocurrency exchanges to list specific digital assets without first obtaining express approval from regulators. According to a Monday announcement, regulators are considering liberalizing a framework for listing several digital assets in exchange. The proposed rules allow digital assets that meet certain criteria…

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