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Author : Ali Raza
About Ali Raza PRO INVESTOR
Ali is a professional journalist with experience in Web3 journalism and marketing. Ali holds a Master's degree in Finance and enjoys writing about cryptocurrencies and fintech. Ali’s work has been published on a number of leading cryptocurrency publications including Capital.com, CryptoSlate, Securities.io, Invezz.com, Business2Community, BeinCrypto, and more.
Stories by the author
Terraform Labs Co-Founder Do Kwon Finally Extradited To The US
The co-founder and former CEO of Terraform Labs, Do Kwon, was finally extradited to the US nearly two years after being arrested by the authorities in Montenegro. The move...
UK Mobile Banking App Dave Faces A US Lawsuit After Allegedly Misleading Customers
The US Department of Justice and Federal Trade Commission recently launched legal action against the UK-based mobile banking app known as Dave. The lawsuit claims that the app misled...
Clive Kahn Appointed As New Chief Executive Officer Of Alpha Group International
Alpha Group International shared that Clive Kahn has started as the new Chief Executive Officer (CEO) of the company. He took over from Morgan Tillbrook, who stepped down on...
Justice Department Files Action Against Dave Inc. For Misleading Consumers
The Justice Department and the Federal Trade Commission (FTC) have filed a lawsuit against Dave Inc. and its Co-Founder, Leader, and Chairman, Jason Wilk. The lawsuit claims that Dave...
MoonPay Receives A Crypto License In The Netherlands
A major crypto payments company MoonPay recently received regulatory approval to operate as a licensed cryptocurrency business in the Netherlands under the MiCA regulatory framework. The firm’s license was...
Solana Co-Founder Accused of Profiting from Ex-Wife’s SOL
One of Solana’s co-founders, Stephen Akridge, who is also a former principal engineer at Solana Labs, is currently facing a lawsuit filed by his ex-wife, Elisa Rossi. Rossi filed...
Court Orders That British Colombia Scammer Must Surrender Pension To Repay Victims
The British Colombia Supreme Court recently announced that Earle Douglass Pasquill, a man who carried out one of the largest investment frauds in the region, has failed to comply...
CySEC Provides New Guidance For Crypto Asset Service Providers Under MiCA
The Cyprus Securities and Exchange Commission (CySEC) recently issued updated guidance for Crypto-Asset Service Providers (CASPs). The new set of rules outlines the obligations that concern the crypto industry...
The US Tax Agency Finalizes Crypto Reporting Rules Deciding To Tax DeFi
The US tax agency, the Internal Revenue Service (IRS) recently finalized a new set of regulations that now require brokers to report digital asset transactions after decentralized finance (DeFi)...
Montenegro Approves Do Kwon’s Extradition To The US
It has been around 18 months since Do Kwon, the co-founder and former CEO of Singapore-based Tarraform Labs, was arrested in Montenegro after being caught trying to leave the...
