Opportunities for blockchain in police investigations
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering. Go to Source Powered by WPeMatico
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South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam. The regulator says its decision to press charges follows an investigation into MTI that unearthed the company’s use of fake trade statements, undeclared losses, and possible … Read more
DJ Khaled and Floyd Mayweather promoted his 2017 ICO; now, he faces a year behind bars
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech’s 2017 ICO. Go to Source Powered by WPeMatico
Investigation traces scam Bitcoin celeb ads to Moscow
More countries are allegedly involved in a major global Bitcoin ad scam. Go to Source Powered by WPeMatico
Ensuring trust in crypto is tough, but audits and transparency go a long way
Cryptocurrency platforms perform audits to ensure transparency, but it’s not a golden solution to solve all potential trust and security issues. Go to Source Powered by WPeMatico
Beyond BitMEX: CFTC set a new record for lawsuits in crypto this year
Alongside other actions, the CFTC was pleased with its seven enforcement actions in the crypto market. Go to Source Powered by WPeMatico
Justice Department extradites alleged BTC mining ponzi operator from Panama
AirBit Club’s leadership have been gathered in New York City and will face charges for stealing “membership dues” to finance massive marketing events and lavish personal lifestyles. Go to Source Powered by WPeMatico
Watch out, fraudsters are claiming they are from Blockchain.com
The U.K.’s Financial Conduct Authority advised caution against phony actors. Go to Source Powered by WPeMatico
SEC brought 56 cases against crypto-related firms during Jay Clayton’s tenure
The SEC summarized its efforts on combating crypto misconduct as its chairman is set to step down by the end of this year. Go to Source Powered by WPeMatico
Australian senator says blockchain can make financial compliance easier
“The future is technology by blockchain,” says an Australian Liberal senator. Go to Source Powered by WPeMatico
