Ivan Montik, SoftSwiss, and the Shadow of Money Laundering
SoftSwiss and its potential involvement in money laundering and is Montik responsible for enabling illicit financial activity.
Category: Cryptocurrency
Crypto users affected in massive 149M infostealer data dump
A researcher uncovered a 149 million-credential dump from infostealer malware, including 420,000 Binance logins, exposing growing risks to crypto users.…
UK banks block or delay 40% of crypto exchange transfers: Survey
A new UK Cryptoasset Business Council report found that almost all major banks are imposing blanket limits or blocks on…
What happens as Europe enforces MiCA and the US delays crypto rules
As the US delays crypto laws and Europe enforces MiCA, markets face regulatory gaps, capital shifts and uneven compliance costs…
Australia’s Growing Concerns – SoftSwiss and Dama N.V Under Government Scrutiny
The Australian government has not taken kindly to SoftSwiss’s dismissive attitude toward these concerns. Authorities have issued a stern warning,…
Bitcoin payments held back by tax policy, not scaling tech: Crypto exec
Crypto sales are taxable under current United States policy, but lawmakers have proposed tax exemptions for small transactions. ...
US Bitcoin ETFs bleed $1.72B in five-day outflow streak
The extended outflow streak comes as a widely used crypto sentiment indicator has stayed within the “Extreme Fear” range since…
Polymarket sees January US gov’t shutdown odds surge to 77%
The spike in Polymarket odds comes just days after United States President Donald Trump said “we’re probably going to end…
US crypto policy pause fuels fresh debate over DeFi and governance: Finance Redefined
US lawmakers pause the CLARITY Act as DeFi leaders warn the bill still risks developers, DAOs rethink governance and regulators…