Founder of ‘My Big Coin’ sentenced for crypto fraud
A New York man has been convicted of defrauding investors of more than $6 million by marketing and selling fake virtual currency, the US Department of...
Tagged: White collar crime
Hundreds of crypto companies fail in FCA’s money laundering test
Only 13% of crypto firms that have applied for authorization under the Financial Conduct Authority’s money laundering rules in the last two years have been successful....
Voyager Digital’s latest cryptocurrency lender will apply for bankruptcy protection
Text size Cryptocurrency prices have collapsed this year. Dreamstime Cryptocurrency broker and lender Voyager Digital has filed for bankruptcy protection, the latest digital asset company struggling...
Meaning: When the cryptocurrency crisis hits (and it soon will), the United States will be forced to remove the cloak of anonymity that facilitates criminal acts and that gives the crypto its lure
CAMBRIDGE, Mass. (Project Syndicate) – With cryptocurrency prices plummeting as central banks begin to raise interest rates, many are wondering if this is the beginning of...
Fintech files: The FBI is hunting for CryptoQueen while Vauld signals more market turmoil
The crypto winter only got even cooler, after Three Arrows Capital became the main victim of the downturn, and went into liquidation after weeks of uncertainty....
Research Affiliates CEO calls crypto a “Ponzi scheme”, questions the “substance” of blockchain
California-based asset manager Research Affiliates has called cryptocurrencies a “Ponzi scheme,” claiming that bitcoin and the blockchain technology that underpins the world’s largest digital asset are...