Search
UK order clarifies crypto staking is not a collective investment scheme
10.1.2025
The UK Treasury has amended finance laws to clarify that crypto staking isn’t a collective investment scheme, which a lawyer says is “heavily regulated.”
UK order clarifies crypto staking is not a collective investment scheme
10.1.2025
The UK Treasury has amended finance laws to clarify that crypto staking isn’t a collective investment scheme, which a lawyer says is “heavily regulated.”
UK order clarifies crypto staking is not a collective investment scheme
10.1.2025
The UK Treasury has amended finance laws to clarify that crypto staking isn’t a collective investment scheme, which a lawyer says is “heavily regulated.”
UK order clarifies crypto staking is not a collective investment scheme
10.1.2025
The UK Treasury has amended finance laws to clarify that crypto staking isn’t a collective investment scheme, which a lawyer says is “heavily regulated.”
UK order clarifies crypto staking is not a collective investment scheme
10.1.2025
The UK Treasury has amended finance laws to clarify that crypto staking isn’t a collective investment scheme, which a lawyer says is “heavily regulated.”
UK order clarifies crypto staking is not a collective investment scheme
10.1.2025
The UK Treasury has amended finance laws to clarify that crypto staking isn’t a collective investment scheme, which a lawyer says is “heavily regulated.”
UK order clarifies crypto staking is not a collective investment scheme
10.1.2025
The UK Treasury has amended finance laws to clarify that crypto staking isn’t a collective investment scheme, which a lawyer says is “heavily regulated.”
US Charges 2 Men in $22 Million NFT Rugpull Crypto Fraud Scheme
21.12.2024
Two Southern California men, Gabriel Hay and Gavin Mayo, face charges for allegedly defrauding investors of over $22 million in cryptocurrency through fraudulent NFT and digital asset schemes. The indictment reveals they conducted a series of “rugpulls,” soliciting funds for NFT projects that were...
IcomTech execs set to pay over $5M for fake Bitcoin trading scheme
12.12.2024
At least four of IcomTech’s operators are now behind bars after receiving prison sentences of up to 10 years this year
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
11.12.2024
The CFTC has accused a pastor of promoting a crypto scheme to churchgoers, which it alleged promised guaranteed returns of nearly 35%
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
11.12.2024
The CFTC accused a pastor of promoting a crypto scheme to churchgoers promising guaranteed returns of nearly 35%
CFTC accuses pastor of shilling $6M crypto Ponzi to congregants
11.12.2024
The CFTC accused a pastor of promoting a crypto scheme to churchgoers promising guaranteed returns of nearly 35%
WazirX Restructuring: Zettai’s Scheme of Arrangement Offers Hope
10.12.2024
Zettai Pte Ltd, a Singapore-based company that operates WazirX, has filed an application with the Singapore High Court…
Crypto Scam Collapses: Icomtech Founders Sentenced for Ponzi Scheme Fraud
4.12.2024
David Brend and Gustavo Rodriguez, key figures in the cryptocurrency Ponzi scheme Icomtech, have been sentenced to 10 and eight years in prison, respectively, for defrauding thousands of investors. Icomtech falsely marketed itself as a crypto trading and mining company, promising guaranteed daily...
Hong Kong central bank to subsidize companies issuing tokenized bonds
29.11.2024
Hong Kong’s government already issued $100 million in tokenized green bonds on Feb. 16 under its Green Bond Programme
FBI Sting Reveals Bitcoin Scheme Behind Counterfeit Goods Network
28.11.2024
Alan Joseph, a Lancaster, Massachusetts man, was convicted on Nov. 22 for running an unlicensed business that converted cash into bitcoin to aid criminal activities, the U.S. Department of Justice (DOJ) said on Tuesday. Between August 2020 and February 2021, Joseph conducted transactions, including...
US charges 5 crypto hackers in $11M scheme linked to ‘Scattered Spider’
21.11.2024
The US has laid charges against a group accused of a hacking spree, with one alleged victim being robbed of over $6.3 million worth of crypto
DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme
17.11.2024
The U.S. Department of Justice (DOJ) announced Tuesday that Daren Li, a dual citizen of China and St. Kitts and Nevis, has pleaded guilty to conspiracy to commit money laundering, admitting to laundering over $73 million from cryptocurrency investment scams. Li, 41, operated through a network...
Nigerian Crypto Industry Players Applaud Proposal to Jail Ponzi Operators
17.11.2024
Nigeria’s proposed Investments and Securities Bill, which proposes jail terms for Ponzi scheme operators, has been welcomed by crypto industry players who hope this will help clean up the sector’s reputation. 10-Year Jail Terms Proposed for Ponzi Operators Some members of Nigeria’s...
Scammed: Korean Police Bust $232M Fraudulent Crypto Scheme, Youtube Star at Center
14.11.2024
South Korean police arrested 215 individuals, including a Youtube influencer, for their role in perpetrating a $232 million crypto scam. 28 Fraudulent Digital Assets Issued The South Korean police recently arrested 215 individuals implicated in a virtual assets scam that fleeced approximately $232...