The Fintech Files: Freetrade eyes crypto push, Terra-luna manhunt heats up
Stock trading app Freetrade is eyeing a push into crypto as part of its plans to turn a profit over the next three years. According to...
Tagged: White collar crime
US Treasury seeks comment on Crypto’s illicit financial risks
The US Treasury Department is seeking public comment on possible illicit finance and national security risks posed by the use of digital assets, as part of...
US Treasury seeks comment on Crypto’s illicit financial risks
The US Treasury Department is seeking public comment on possible illicit finance and national security risks posed by the use of digital assets, as part of...
The NFT case promises to test the limits of insider trading laws
Federal prosecutors, in bringing a new case involving trading in non-fungible tokens, will test whether fraud theories used to police capital markets can also apply to...
The NFT case promises to test the limits of insider trading laws
Federal prosecutors, in bringing a new case involving trading in non-fungible tokens, will test whether fraud theories used to police capital markets can also apply to...
MicroStrategy’s Saylor faces tax lawsuit. That’s bad for the stock—and Bitcoin.
Text size A tax fraud lawsuit against Saylor could be bad for Bitcoin prices, an analyst said. Ozan Kose/AFP via Getty Images High profile Bitcoin proposer...
Fighting fraud and corruption in the NFT market – Fin Tech
31 August 2022 Baker Hostetler To print this article, all you need to do is register or log in to Mondaq.com. On October 6, 2021,...
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...
Titanium Blockchain boss pleads guilty to fraud
Titanium Blockchain Infrastructure Services Inc.’s founder and CEO has pleaded guilty to his role in a cryptocurrency fraud scheme that involved raising about $21 million in...
Titanium Blockchain boss pleads guilty to fraud
Titanium Blockchain Infrastructure Services Inc.’s founder and CEO has pleaded guilty to his role in a cryptocurrency fraud scheme that involved raising about $21 million in...