NFTs are increasingly targeted by criminals, says Report
Non-fungible tokens, or NFTs, are increasingly in demand by criminals looking to either steal them or use them to launder illicit gains, a new report from...
Tagged: Crime / legal action
Ripple’s Europe boss: Why ‘crypto bro’ culture is a problem
Ripple Labs has found itself at the center of two of the hottest topics in crypto lately: regulation and corporate culture. Ripple has publicly implemented what...
Miami Trio defrauded banks, crypto exchange in $4 million scam
US authorities on Tuesday arrested three men who allegedly participated in a scheme to steal millions of dollars in cryptocurrency, defrauding US banks and a major...
Miami Trio defrauded banks, crypto exchange in $4 million scam
US authorities on Tuesday arrested three men who allegedly participated in a scheme to steal millions of dollars in cryptocurrency, defrauding US banks and a major...
Miami Trio defrauded banks, crypto exchange in $4 million scam
US authorities on Tuesday arrested three men who allegedly participated in a scheme to steal millions of dollars in cryptocurrency, defrauding US banks and a major...
Turmoil in the crypto market highlights personal risks for chief compliance officers
The recent crash in the prices of some cryptocurrencies, along with a series of hacks and bankruptcies as well as potential new regulatory regimes, underscores the...
Former watchdog executive sues Binance, Kraken for £10bn in UK’s first crypto competition claim
The former chairman of the Competition and Markets Authority has sued four crypto firms including Binance for almost £10bn over alleged collusion to delist a major...
Turmoil in the crypto market highlights personal risks for chief compliance officers
The recent crash in the prices of some cryptocurrencies, along with a series of hacks and bankruptcies as well as potential new regulatory regimes, underscores the...
Turmoil in the crypto market highlights personal risks for chief compliance officers
The recent crash in the prices of some cryptocurrencies, along with a series of hacks and bankruptcies as well as potential new regulatory regimes, underscores the...
New Crypto Oversight Legislation Will Give CFTC Authority
WASHINGTON – After 13 years, at least three crashes, dozens of scams and Ponzi schemes, and hundreds of billions of dollars made and evaporated, cryptocurrencies finally...