Fraud
Jul
27
2023
US SEC chair says crypto riddled with fraud and non-compliance
0 Comments
US SEC chair, Gary Gensler, is concerned about the pervasive fraud… More…
Read More
Jul
27
2023
Scammers hack Twitter portal using stolen Italian government emails
Crypto scammers recently accessed Twitter’s Legal Request portal… More…
Read More
Jul
27
2023
Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial
U.S. prosecutors have asked a federal judge to put crypto exchange… More…
Read More
Jul
26
2023
UK hiring investigators to tackle crypto fraudsters
The UK’s NCA is addressing rising crypto-related crimes and plans… More…
Read More
Jul
26
2023
South Korea launches crypto crimes investigation unit
South Korea has taken a stand against surging crypto crimes with a… More…
Read More
Jul
26
2023
Crypto Must Take Fraud Prevention Seriously: Crypto Long & Short
Countries that enable regulatory technology while avoiding reliance… More…
Read More
Jul
26
2023
CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
Despite having no trading experience a Tennessee couple convinced… More…
Read More
Jul
25
2023
US prosecutors granted extension till October in Mashinsky case
The U.S. District Judge John Koeltl issued an order to give prosecutors… More…
Read More
Jul
25
2023
CFTC Charges Couple for Running Illegal Crypto Pool and Commingling With Personal Funds
The Commodity Futures Trading Commission (CFTC) has filed a complaint… More…
Read More
Jul
24
2023
FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case
Lawyers representing SBF have agreed to a gag order preventing him… More…
Read More