fraud
Civic’s physical ID card system will be layered with the Civic Pass, a non-transferable identity token
Guardian Council participants include the Solana Foundation, Everstake, Triton One, Juicy Stake and Kiln
Fault proofs are a critical security measure to ensure transactions are valid on optimistic rollups
While the FBI notes crimes involving cryptocurrency scams have trended higher in recent years, Chainalysis analysts say the on-chain data begs to differ
Treasury officials noted that fiat currencies remain the primary tool for money laundering, and terrorists still use “tried-and-true methods”
The SEC and US Attorney’s Office of Maryland announced charges against Sam Lee and Brenda Chunga, aka “Bitcoin Beautee”
Raiser is partnering with Playbux for a novel means of giving users pre-listing access to project tokens
The two are charged with conspiracy to commit wire fraud and money laundering, wire fraud, money laundering and obstruction of justice
Yet another executive team facing charges for misusing investor funds on a luxury lifestyle
In a statement on Tuesday, Commissioner Christy Goldsmith Romero said crypto continued to attract a steady stream of fraud and illegal activity
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
On Thursday, the Securities and Futures Commission issued a statement disavowing any communication with JPEX saying that the platform is unlicensed
Joseph Bankman and Barbara Fried are accused of turning a blind eye to problems at FTX while enriching themselves and family members
Curve founder Michael Egorov misappropriated trade secrets by falsely promising the plaintiffs a stake in Curve, three venture capital firms claim
The CFTC has dished out its highest ever civil monetary penalty to the operator of an illegal bitcoin commodity pool
Exclusive: Halborn’s 100 “white hat hackers” are getting a crypto fraud detection assist from Chainalysis, an executive told Blockworks
BKCoin Management and one of its former executives misused millions of dollars raised from crypto investors, agency says
The Justice Department seized $56 million from BitConnect in 2021, and is now returning just $17 million to 800 victims
US bankruptcy code clawback methods used after the infamous Ponzi scheme are likely to be key in recovery efforts for FTX victims
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