fraud
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What can money laundering be compared to (what is money laundering)?
What can money laundering be compared to? According to AMBCrypto, the concepts
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**Bermuda’s Clear and Strict Digital Asset Regulations Encourage Encrypted Companies to Come**
According to reports, the Prime Minister of Bermuda stated at the Consonsus 2023 festival that Bermuda has very strict and clear regulations, and digital assets are clearly defined
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KuCoin User Involved in Meme Coin Scams: What You Need to Know
According to reports, KuCoin confirmed that the address that initiated thousands of meme coin scams belonged to one of its users. However, without formal notice from any law enforc
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Understanding the Volatility of the Bitcoin Market
According to reports, the market shows that BTC has exceeded $28500 and is currently trading at $28502.4, with a daily increase of 0.56%. The market is highly v
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Globix liquidator has received a court order to freeze its encrypted assets in search of $43 million
On April 25th, it was reported that the liquidators of the closed cryptocurrency exchange Globix have obtained a court order to freeze Globix\’s cryptocurrency assets to force it to
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Coinbase Sues SEC for Industry Guidance: Seeking Clarity and Regulation for Cryptocurrency
According to reports, Coinbase\’s official blog post stated that it has sued the US SEC in federal court, demanding that the US Securities and Exchange Commissio
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Security team: Void. Cash project is for exiting scams
According to reports, according to CertiK monitoring, the Void. Cash project has exited the scam with an ETH address of 0x37cd4E8875E3EDafFDFe9Be63958f07eFfBD0B
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Faruk Fatih Ozer Extradited to Türkiye: The Impact on Crypto Exchange Thodex
It is reported that Faruk Fatih Ozer, founder of the crypto exchange Thodex, has been extradited from Albania to Türkiye according to TRT Haber, the Turkish sta
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Rug Pull occurred on ArbShibAI, and access to the official account has been suspended
On April 18th, according to on chain data, a Rug Pull occurred in the ArbShibAI of the Meme project, resulting in the withdrawal of approximately 32.74 ETHs and
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Introducing Class Action System for Unfair Trading of Virtual Assets in South Korea
On April 18th, according to a report from the Korea Financial Services Commission to the Political Affairs Committee of the National Assembly, the Korea Financi
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Australian Citizens Lose $148.4 Million in Cryptocurrency Due to Fraud in 2022: A Detailed Report
According to a report released by the Australian Competition and Consumer Council (ACCC), Australian citizens lost $148.4 million in cryptocurrency due to fraud
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The cryptocurrency exchange WEX case will be heard in Novosibirsk
According to reports, the Zayeltsovsky District Court in Novosibirsk will hear a criminal case against Alexei Bilyuchenko (Ivanov), the system administrator of
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The cryptocurrency exchange WEX case will be heard in Novosibirsk
According to reports, the Zayeltsovsky District Court in Novosibirsk will hear a criminal case against Alexei Bilyuchenko (Ivanov), the system administrator of
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The Rising Trend of Fraudulent Fundraising in China: Current Situation and Solutions
According to reports, reporters have learned from relevant departments of the China Banking and Insurance Regulatory Commission that in recent years, there have
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Did Do Kwon Plan Terra’s Crash? The Incredible Revelations by South Korean Prosecutors
According to reports, South Korean prosecutors found that shortly before the Terra crash, Do Kwon remitted 9 billion Korean won (approximately $7 million) to Ki
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The Rise of Virtual Currency Fraud: Will it Ever End?
According to reports, the Pengshan District Court in Meishan City has ruled on a case of fraud committed through a self-made and false virtual currency trading
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#The Rise of Virtual Currency Fraud in China
On April 13th, the reporter learned from the Higher People\’s Court of Sichuan Province that recently, the Pengshan District Court of Meishan City tried and sent
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Regulation and Licensing as Key Factors for Future Success of the Cryptocurrency and Web3 Industries
On April 12th, OKX President Hong believed that regulation and licensing are key to the future success of the encryption and Web3 industries. Moderate regulatio
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The SEC Recruits Lawyers to Investigate Cryptocrime
According to reports, the US Securities and Exchange Commission (SEC)\’s cryptocrime department is seeking to hire a general lawyer in New York, San Francisco, a
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Strengthening NFT Regulations: A Summary of Recent Survey Results
According to a recent survey by CoinGecko, approximately 48% of investors hope to strengthen regulation in the NFT field, with three-quarters of surveyed users