Fraud

How Tether, TRON, TRM Labs froze $100 million in stolen digital assets

January 2, 2025 0

T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether,...

SEC Approves Bitcoin-Ether ETFs for Hashdex and Franklin Templeton

December 20, 2024 0

Key Takeaways: The SEC has approved Bitcoin-Ether ETFs for Hashdex and Franklin Templeton, making crypto more accessible to big investors....

Emerging Markets Drive Crypto Growth: Consensys Report

December 15, 2024 0

According to the second annual Global Survey on Crypto and Web3 by Consensys, emerging markets are spearheading global cryptocurrency adoption....

Satoshi-Era Bitcoin Holder Sentenced to Prison for $1M Crypto Tax Fraud

December 13, 2024 0

Frank Richard Ahlgren III, a Satoshi-Era Bitcoin adopter from Texas, has been sentenced to two years in prison for crypto...

FSOC urges Congress to pass stablecoin legislation to stabilize global finance

December 7, 2024 0

Key Takeaways: FSOC Flags Stablecoins as “Potential Risk” to Financial Stability. High market concentration and lack of appropriate regulatory frameworks...

Paul Atkins: The New SEC Chair and the Fate of a US Cryptocurrency Market that Remains Precarious

December 5, 2024 0

The appointment of Paul Atkins to the position of Chair of the U.S. Securities and Exchange Commission sent shockwaves throughout...

SEC Nets Record $8.2B in Enforcement Actions for 2024

November 26, 2024 0

The U.S. Securities and Exchange Commission (SEC) has announced that it secured $8.2 billion in enforcement actions in 2024. This...

Authorities Bust $232M Crypto Scam in South Korea, Arrest 215 Suspects

November 17, 2024 0

South Korean authorities have arrested 215 individuals in connection with a massive cryptocurrency investment scam worth an estimated 325.6 billion...