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CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
CFTC fines EmpiresX founders $130M in crypto fraud case
6.2.2025
A US court fined the Brazilian founders of EmpiresX over $130 million for operating a fraudulent crypto scheme that misled investors
Regulation By Enforcement Is Out at CFTC, Acting Chair Pham Says
4.2.2025
The CFTC’s Division of Enforcement is being reorganized to “refocus” on fraud prevention
Binance Faces French Probe Over Alleged Money Laundering and Fraud
30.1.2025
French authorities have launched a judicial investigation into cryptocurrency exchange Binance over alleged money laundering, tax fraud, and unauthorized operations. The Paris public prosecutor’s office stated that the probe, covering 2019 to 2024, includes suspected money laundering linked to drug...
French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
28.1.2025
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024
French prosecutors probe Binance over money laundering, fraud allegations: Report
28.1.2025
The Paris Public Prosecutor’s Office reportedly launched a probe into the crypto exchange’s activities between 2019 and 2024
French prosecutors probe Binance over money laundering, fraud allegations: Report
28.1.2025
The Paris Public Prosecutor’s Office reportedly launched a probe into the crypto exchange’s activities between 2019 and 2024
French Authorities Investigate Binance For Money Laundering and Tax Fraud
28.1.2025
French investigators have launched a judicial inquiry against world’s largest cryptocurrency exchange, Binance for various financial crimes. The…
KuCoin to Pay Nearly $300M Fine After Pleading Guilty to DOJ Charges
28.1.2025
KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney Danielle R. Sassoon said in a statement
AI-powered romance scams: The new frontier in crypto fraud
27.1.2025
AI-powered romance scams leverage chatbots and deepfakes to deceive crypto users, posing new challenges in fraud prevention
AI-powered romance scams: The new frontier in crypto fraud
27.1.2025
AI-powered romance scams leverage chatbots and deepfakes to deceive crypto users, posing new challenges in fraud prevention
AI-powered romance scams: The new frontier in crypto fraud
27.1.2025
AI-powered romance scams leverage chatbots and deepfakes to deceive crypto users, posing new challenges in fraud prevention
Trump’s executive order sparks $1.9B of inflows to crypto ETPs
27.1.2025
Crypto ETPs posted another successful week amid US President Donald Trump signing a pro-crypto executive order and Bitcoin reaching a new high
Trump’s executive order sparks $1.9B of inflows to crypto ETPs
27.1.2025
Crypto ETPs posted another successful week amid US President Donald Trump signing a pro-crypto executive order and Bitcoin reaching a new high
Bitcoin falls below $100K for the first time under Trump presidency
27.1.2025
The rise of the Chinese AI model DeepSeek has rattled global markets as the crypto market sees $864 million in 24-hour liquidations
Bitcoin falls below $100K for the first time under Trump presidency
27.1.2025
The rise of the Chinese AI model DeepSeek has rattled global markets as the crypto market sees $864 million in 24-hour liquidations
How Bitcoin investors can avoid tax fraud
23.1.2025
Bitcoin investors must navigate a complex tax landscape, including understanding taxable vs. non-taxable transactions, key regulations by jurisdiction and ways to stay compliant
How Bitcoin investors can avoid tax fraud
23.1.2025
Bitcoin investors must navigate a complex tax landscape, including understanding taxable vs. non-taxable transactions, key regulations by jurisdiction and ways to stay compliant
North Dakota bill seeks to cap crypto ATM transactions to tackle fraud
23.1.2025
North Dakota’s lawmakers have introduced a bill aimed to combat crypto ATM transactions after 103 state residents reported $6.5 million in losses to crypto scams in 2023