An association for AI enthusiasts was allegedly the recruiting vehicle, and two anonymous tips to a government portal started the case.
Policy
Greek Soldiers Among Alleged Leaders of $8M Crypto Pyramid Scheme
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5 Indicted in France Over Alleged $2M Crypto Aid to Hamas
French and U.S. law enforcement have dismantled an international network of non-profit associations accused of using humanitarian aid appeals to divert over $2 million to Hamas’ military wing between 2020 and 2026. French Arrests and U.S. …
Policy
Why Is the Euro at a 17-Month Low? Spain and France Are Only Half the Story
The euro slid to a 17-month low against the dollar on Monday. Reports that Spain’s government may call an early election deepened worries already building over France’s budget. Higher interest rates add a second strain, slowing European sh…
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Safe investor asks Swiss watchdog to intervene in governance dispute
Greenfield Capital said it sought changes to Safe Ecosystem Foundation’s board for months before turning to the Swiss regulator.
Policy
Illinois backs delay to crypto tax rule after months of industry pushback
The October 1 joint motion seeks a July 2027 tax start, while court entry remains unconfirmed and rule comments close Oct. 30. The post Illinois backs delay to crypto tax rule after months of industry pushback appeared first on CryptoSlate.