SEC Takes Action Against Fake Crypto Exchanges: Charges Filed Against NanoBit and CoinW6 SEC Takes Action Against Fake Crypto Exchanges in Landmark Fraud Case The […]
Tag: Crypto Scam
Victim of Crypto-Fraud Unsuccessful in Claim Against Crypto Exchange in D’Aloia v. Persons Unknown & Others Case | Cooley LLP
High Court Decision in D’Aloia v. Persons Unknown & Others: Implications for Crypto-Fraud Victims and Exchanges High Court Dismisses Claim Against Bitkub in Landmark Crypto-Scam […]
Cryptocurrency Exchanges Fight Back Against Scams
Protecting Your Cryptocurrency Investments: How Exchanges Are Preventing Scams Crypto Exchanges Ramp Up Efforts to Protect Users from Scams Are you worried about the safety […]
Gary Gensler, SEC Chairman, Issues Strong Warning to Crypto Exchanges Regarding Compliance
SEC Chair Gary Gensler Raises Concerns Over Crypto Exchanges: Legal Disputes with Coinbase, Kraken, and Binance The U.S. Securities and Exchange Commission (SEC) is making […]
Trump praises World Liberty Financial crypto exchange, but uncertainties linger
Protecting Yourself from Cryptocurrency Fraud: Tips and Strategies to Safeguard Your Investments Former President Donald Trump has announced his latest business venture, a cryptocurrency platform […]
Head of Crypto Exchange Avoids Jail Time in $700 Million Scam
Russian Founder of Bitzlato Exchange Sentenced to Time Served for Operating Unlicensed Money-Transmitting Business Russian Cryptocurrency Exchange Founder Sentenced to Time Served for Illegal Money-Transmitting […]
Rich industry donors drive Trump’s change of heart on cryptocurrency
Trump’s Reversal on Cryptocurrency: From Critic to Supporter Former President Donald Trump’s stance on cryptocurrency has taken a dramatic turn, shifting from calling it a […]
Project Reporting on Organized Crime and Corruption
The Dark Side of Crypto ATMs: Scams, Fraud, and International Criminal Enterprise Elderly Woman Scammed Out of $9,000 Through Crypto ATM An urgent email from […]
Leveraging AI and Blockchain to Minimize Deepfake Risks in KYC
Addressing Fraud in Digital Assets: The Impact of Gen AI on AML and KYC Compliance Digital assets companies are facing increasing challenges in complying with […]
Phishing Scammers Steal $60 Million from 20 Victims in Crypto Scheme
Rising Threat: Crypto Scammers Extract $60 Million in First Half of 2024 Crypto scammers have been on the rise in the first half of 2024, […]