fraud
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Crypto still hasn’t shaken one of its most garish primordial tails — funny stories about fraud
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As part of the settlement, Gemini is banned from operating crypto lending programs in New York.
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DC AG Brian Schwalb said the case is the “largest income tax fraud recovery” in DC history
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Civic’s physical ID card system will be layered with the Civic Pass, a non-transferable identity token
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Guardian Council participants include the Solana Foundation, Everstake, Triton One, Juicy Stake and Kiln
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Fault proofs are a critical security measure to ensure transactions are valid on optimistic rollups
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While the FBI notes crimes involving cryptocurrency scams have trended higher in recent years, Chainalysis analysts say the on-chain data begs to differ
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Treasury officials noted that fiat currencies remain the primary tool for money laundering, and terrorists still use “tried-and-true methods”
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The SEC and US Attorney’s Office of Maryland announced charges against Sam Lee and Brenda Chunga, aka “Bitcoin Beautee”
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Raiser is partnering with Playbux for a novel means of giving users pre-listing access to project tokens
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The two are charged with conspiracy to commit wire fraud and money laundering, wire fraud, money laundering and obstruction of justice
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Yet another executive team facing charges for misusing investor funds on a luxury lifestyle
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In a statement on Tuesday, Commissioner Christy Goldsmith Romero said crypto continued to attract a steady stream of fraud and illegal activity
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The latest industry scandal has rattled Hong Kong’s ambition to become a global crypto hub as its main financial regulator ramps up measures designed to protect investors
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On Thursday, the Securities and Futures Commission issued a statement disavowing any communication with JPEX saying that the platform is unlicensed
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Joseph Bankman and Barbara Fried are accused of turning a blind eye to problems at FTX while enriching themselves and family members
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Curve founder Michael Egorov misappropriated trade secrets by falsely promising the plaintiffs a stake in Curve, three venture capital firms claim
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The CFTC has dished out its highest ever civil monetary penalty to the operator of an illegal bitcoin commodity pool
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