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The Texas State Securities Board has entered an emergency cease and desist order against a shape-shifting, fraudulent cryptocurrency scheme using the Binance brand to lure investors. Go to Source Powered by WPeMatico
Vietnam’s Ministry of Finance reminded the public that cryptocurrencies have no legal framework in the country. Go to Source Powered by WPeMatico
Arrested by the FBI earlier today, the 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading. Go to Source Powered by WPeMatico
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever. Go to Source Powered by WPeMatico
The Association of Russian Banks is worried about regulators being unable to track illicit transactions of an offline-enabled digital ruble. Go to Source Powered by WPeMatico
The U.S. Securities and Exchange Commission has filed a lawsuit against a cryptocurrency hedge fund founder for fraud. The regulator is seeking an emergency order freezing $25 million in digital assets held by a crypto hedge fund he controls. Crypto Hedge Fund Founder Sued in the US The U.S. Securities and Exchange Commission (SEC) has … Read more
How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering. Go to Source Powered by WPeMatico
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
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech’s 2017 ICO. Go to Source Powered by WPeMatico
More countries are allegedly involved in a major global Bitcoin ad scam. Go to Source Powered by WPeMatico