fraud
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KPMG and Underwriters Sued for Misleading Statements, Resulting in Silicon Valley Bank’s Closure
On April 9th, it was reported that KPMG, responsible for providing audit services to Silicon Valley Bank, as well as underwriters of stocks or bonds of Silicon
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Jeon, former executive of cryptocurrency trading platform, charged with corruption in South Korea
According to reports, the First Financial Investigation Department of the South District Prosecutor\’s Office in Seoul, South Korea, has charged Jeon, a former e
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Is Solana Safe? The Anatoly Yakovenko Fraud Case
On April 7th, Twitter user Fatman reported that Solana Finance Director Nivan Bhuta had encountered an Anatoly Yakovenko fraudster impersonating Solana on Teleg
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Paxful’s Untimely Closure: An Inside Look at the Schaback-Youssef Dispute
On April 7th, it was reported that the fierce dispute between Artur Schaback and Mohamad (Ray) Youssef, two co founders of Paxful in the Bitcoin P2P market, in
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Understanding the Choke Point 2.0 Controversy: Debunking the Myths
According to reports, Adrianne Harris, head of the New York Financial Services Department (NYDFS), stated that Signature Bank\’s acquisition last month was not p
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Understanding the US CFTC Lawsuit Against Coin An
According to reports, the US Commodity Futures Trading Commission (CFTC) recently filed a lawsuit against Coin An, mentioning three unnamed trading companies listed as \”VIP\” custom
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Discord Server of Gravity Finance Hacked With False Airdrop Links Posted
According to reports, according to CertiK monitoring, the Discord server of the Gravity Finance project has been hacked and hackers have posted false airdrop li
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YieldTrust: The AI Transaction Robot Accused of Being a Ponzi Scheme and Unregistered Securities Issuer
On April 5, it was reported that the regulatory authorities of Alabama, Montana and Texas in the United States had issued a statement prohibiting the AI transaction robot YieldTrus
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Should Cryptocurrency Exchanges take Legal Action against Regulatory Agencies?
According to reports, celebrity investor Kevin O\’Leary stated in an interview on Tuesday that cryptocurrency exchanges should not take legal action against regu
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The Appeal Against Judge Glenn’s Decision in Favor of Preferred Stock Holders of Celsius
On April 1st, the Official Committee of Unsecured Creditors of Celsius (UCC) stated that it had appealed against Judge Glenn\’s decision to support preferred sto
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CFTC Chairman: The need to eradicate fraud and manipulation in cryptocurrencies
According to reports, CFTC Chairman Rostin Behnam stated that there is a need to eradicate fraud and manipulation in cryptocurrencies.
CFTC Chairman: The need t -
UK Treasury and Home Office Plan to Crack Down on Cryptocurrency Money Laundering and Theft
According to reports, the latest three-year economic crime plan released by the UK on Thursday said that the UK Treasury and Home Office plan to strengthen control over cryptocurre
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UK Government Plans to Strengthen Control Over Cryptocurrency Crime
According to reports, the latest three-year economic crime plan released by the UK on Thursday said that the UK Treasury and Home Office plan to strengthen cont
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Strengthening Supervision of Digital Finance: Insights from Vice President Xuan Changneng
According to reports, Vice President Xuan Changneng of the People\’s Bank of China called for strengthening the supervision of digital finance at a panel meeting
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Home Secretary launches economic crime plan
According to reports, British Home Secretary Suella Braverman announced the second part of the British government\’s economic crime plan at the Economic Crime Co
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#Title: Terra’s Co-founder and Former CEO of Chai Corporation, Daniel Shin, Faces Arrest Warrant Review in South Korea
On March 30, the South Seoul District Court in South Korea began reviewing the arrest warrant for Daniel Shin, Terra\’s co founder and former CEO of Chai Corpora
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Extradition of Terra Coins Founder Do Kwon Sought by US and S. Korea
According to reports, the Justice Minister of Montenegro stated that both the United States and South Korea are seeking to extradite Do Kwon, the founder of Ter
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#Understanding the Tax Evasion Charges Against Binance
On March 28th, the Chairman of the United States Commodity Futures Trading Commission (CFTC) said that when it comes to trading platform Binance, this seems to
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Protection period for creditors of Vauld extended to April 28
It is reported that the protection period for creditors of Vauld, a cryptocurrency lending platform, has been extended again to April 28.
Vauld received another -
The Dark Side of Cryptocurrency: Kidnapping and Ransom
On March 27th, according to court documents submitted earlier this month, Aiden Pleterski, who claims to be the \”King of Cryptocurrency\” in Canada, was kidnappe