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NFT creators and marketplaces have been targeted by the SEC for conducting illegal activity in a new wave of regulatory action against unregistered securities. Go to Source Powered by WPeMatico
As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more secure. Go to Source Powered by WPeMatico
The recently elected government of Bulgaria has found itself in the position of answering questions about the fate of billions of dollars’ worth of cryptocurrency reportedly confiscated by the country’s law enforcement five years ago. Meanwhile, the new finance minister has revealed that authorities in Sofia are now exploring options to implement a crypto payment … Read more
According to the investigation, the world’s largest crypto exchange pursued growth while dodging regulatory scrutiny. Go to Source Powered by WPeMatico
By partnering with Binance, the NCFTA aims to tackle international cybersecurity investigations by co-sharing threat intelligence. Go to Source Powered by WPeMatico
Investors from Pakistan have become victims of a massive fraud using cryptocurrency. The country’s main law enforcement agency has issued a notice to crypto exchange Binance in relation to the scam which resulted in the loss of $100 million dollars for Pakistanis, media reports revealed. Fraudsters Lure Pakistanis to Invest in Cryptocurrency Through Binance Pakistan’s … Read more
Bent Finance proactively advised investors to withdraw funds and plans to reimburse losses “one way or another.” Go to Source Powered by WPeMatico
Over the weekend, hackers made away with nearly $200 million in 20 different tokens. Go to Source Powered by WPeMatico
Authorities in Russia and Ukraine have closed down a number of illegal crypto mining facilities allegedly powered by stolen electricity. The underground farms have been discovered around the capital cities, Kyiv and Moscow, as well as in the Russian republic of Dagestan. Russia Busts Illegal Mining Farms in Moscow Region and Dagestan Russian law enforcement … Read more
Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of his former associates he claims violated his order to accept only cryptocurrency from investors. The founder of Russia’s largest financial pyramid in modern times has already provided detailed testimonies against a long list of accomplices, a media report … Read more
