February 11, 2021 Cryptocurrency frauds: Russia and the U.S. tops list TR;DR Breakdown: Russia and the U.S dominate the list of countries involved in crypto frauds. Russia imposed a ban on holding of cryptocurrencies. …
January 26, 2021 Update: “Coin Signals” trader also faces charges from the CFTC Arrested by the FBI earlier today, the 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading.…
January 18, 2021 How compliance software detects fraud and money laundering involving crypto As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever.…
January 13, 2021 Digital ruble could be still vulnerable to fraud, Russian banks warn The Association of Russian Banks is worried about regulators being unable to track illicit transactions of an offline-enabled digital ruble.…
January 1, 2021 How CitaBit recruits advisors in 3 simple steps Crypto industry’s biggest challenge against adoption is not regulation, but the shortcuts adopted by others in the industry and frauds.…
December 19, 2020 Opportunities for blockchain in police investigations How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering. The problem of spreading cybercrime is becoming more acute today, and developed countries with high gross domestic product rates suffer from it to a much greater extent than developing countries.…
December 15, 2020 DJ Khaled and Floyd Mayweather promoted his 2017 ICO; now, he faces a year behind bars Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO.…
December 15, 2020 Investigation traces scam Bitcoin celeb ads to Moscow More countries are allegedly involved in a major global Bitcoin ad scam. A major Bitcoin (BTC) ad scam involving unauthorised images of Australian celebrities who seemingly promoted fake investment schemes is allegedly coming from Russia, according to a new report.Fraudulent…
December 9, 2020 Ensuring trust in crypto is tough, but audits and transparency go a long way Cryptocurrency platforms perform audits to ensure transparency, but it’s not a golden solution to solve all potential trust and security issues.…
December 1, 2020 Beyond BitMEX: CFTC sets a new record for lawsuits in crypto this year Alongside other actions, the CFTC was pleased with its seven enforcement actions in the crypto market.…
November 30, 2020 Justice Department extradites alleged BTC mining ponzi operator from Panama AirBit Club's leadership have been gathered in New York City and will face charges for stealing "membership dues" to finance massive marketing events and lavish personal lifestyles.…
November 20, 2020 Watch out, fraudsters are claiming they are from Blockchain.com The U.K.'s Financial Conduct Authority advised caution against phony actors. Fraudulent actors currently float around the internet claiming association with crypto trading and wallet company Blockchain.com,…
