The US Commodity Futures Trading Commission (CFTC) has announced a landmark achievement in a fraud case related to Bitcoin, which has resulted…
Tag:
Crypto Fraud
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Crypto
CoinEx Facing Suit from New York: How Company Reputation Takes a Hit?
by Stew Laneby Stew LaneCoinEx, one of the biggest cryptocurrency exchanges, has found itself in hot water as New York Attorney General Letitia James takes it…
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Today, digital currency is becoming more and more prevalent in financial transactions. As a result, the risks associated with investing in such…
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Crypto
BonqDAO Attackers Launch Attempts to Funnel Funds into Tornado Cash
by Stew Laneby Stew LaneBonqDAO’s catastrophic hack continues to wreak havoc, with PeckShield reporting that the attackers have begun their efforts to siphon off funds through…
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Crypto
Australia Aiming High: Unveiled Token Mapping Consultation Paper, Foresees Crypto Rule Framework Launch in 2023
by Stew Laneby Stew LaneAustralia has recently unveiled a consultation paper on token mapping, further cementing its commitment to regulating the crypto space. This move is…
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The crypto market has seen its fair share of frauds and rug pulls, with the recent addition to this long list causing…
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Crypto
South Korean Police Imprisons Bithumb CEO for Misappropriation of Funds
by Stew Laneby Stew LaneIn a landmark case that has sent shockwaves through the crypto community, South Korean authorities have arrested the CEO of one of…