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Circle Examines Ways to Reverse Transactions to Counter Fraud, Disputes: FT
25.9.2025
Circle is "thinking through ... whether or not there's the possibility of reversibility of transactions," President Heath Tarbert said in an interview
Fraudulent Token Scheme Smashed as Judge Delivers Crushing $3.34M Blow
18.9.2025
Colorado slams fraudulent crypto scheme with $3.34 million judgment as hype-fueled token collapse exposes lavish misuse of investor funds. Colorado Court Slams Indxcoin Founders With Multi-Million Dollar Fraud Judgment The Colorado Division of Securities announced on Sept. 16 that Denver District...
Korean Court Sentences Accomplices in V Global Crypto Fraud to Suspended Prison Terms
16.9.2025
A South Korean court has given suspended prison sentences to three individuals involved in the V Global cryptocurrency fraud. Suspended Jail Sentences for Accomplices in V Global Scam A South Korean court has sentenced three individuals linked to the fake cryptocurrency exchange V Global—accused...
SEC Chair Prioritizes Clear Fraud Cases Over Technical Breaches
15.9.2025
A bold new SEC agenda is taking shape, as the agency slashes aggressive penalties, targets real fraud, and champions clear crypto rules to keep innovation stateside. Paul Atkins Rejects Gensler’s Aggressive Fines in Favor of Predictable Enforcement The U.S. Securities and Exchange Commission (SEC)...
Russia could consider crypto bank to combat fraud, help miners
11.9.2025
Evgeny Masharov, a member of the Russian Civic Chamber, says Russia should start a crypto exchange through a major financial institution
Russia could consider crypto bank to combat fraud, help miners
11.9.2025
Evgeny Masharov, a member of the Russian Civic Chamber, says Russia should start a crypto exchange through a major financial institution
Russia could consider crypto bank to combat fraud, help miners
11.9.2025
Evgeny Masharov, a member of the Russian Civic Chamber, says Russia should start a crypto exchange through a major financial institution
SEC Launches Task Force Targeting Foreign Pump-and-Dump Schemes Threatening US Investors
6.9.2025
The SEC is unleashing an aggressive new task force to target foreign-based companies exploiting U.S. markets through pump-and-dump and ramp-and-dump manipulation schemes. Cross-Border Pump-and-Dump Schemes Prompt SEC Enforcement Action The U.S. Securities and Exchange Commission (SEC) announced...
Unicoin says SEC distorted its filings in $100M fraud case
29.8.2025
Unicoin has claimed the SEC distorted the company’s filings with the agency to bring its $100 million fraud lawsuit
Unicoin says SEC distorted its filings in $100M fraud case
29.8.2025
Unicoin urged a New York judge to toss the SEC’s $100 million fraud case, arguing the regulator misquoted filings and relied on “snippets” taken out of context
Unicoin says SEC distorted its filings in $100M fraud case
29.8.2025
Unicoin urged a New York judge to toss the SEC’s $100 million fraud case, arguing the regulator misquoted filings and relied on “snippets” taken out of context
Unicoin says SEC distorted its filings in $100M fraud case
29.8.2025
Unicoin urged a New York judge to toss the SEC’s $100 million fraud case, arguing the regulator misquoted filings and relied on “snippets” taken out of context
Fenwick denies allegations that it was key to multibillion-dollar FTX fraud
28.8.2025
Fenwick & West, a law firm once contracted by FTX, asked a judge to toss an updated lawsuit that claims it was key to the exchange’s fraud
Fenwick denies allegations that it was key to multibillion-dollar FTX fraud
28.8.2025
Fenwick & West, a law firm once contracted by FTX, asked a judge to toss an updated lawsuit that claims it was key to the exchange’s fraud
Fenwick denies allegations that it was key to multibillion-dollar FTX fraud
28.8.2025
Fenwick & West, a law firm once contracted by FTX, asked a judge to toss an updated lawsuit that claims it was key to the exchange’s fraud
Fenwick denies claims it was key to the multibillion-dollar FTX fraud
28.8.2025
Fenwick & West, a law firm once contracted by FTX, has asked a judge to toss a proposed lawsuit that claims it was key to the exchange’s fraud
Banning virtual currency kiosks is no solution to fraud
22.8.2025
Blanket crypto ATM bans punish legitimate users while fraudsters adapt. Smart warning systems at kiosks could intercept scams in progress
Banning virtual currency kiosks is no solution to fraud
22.8.2025
Blanket crypto ATM bans punish legitimate users while fraudsters adapt. Smart warning systems at kiosks could intercept scams in progress
Banning virtual currency kiosks is no solution to fraud
22.8.2025
Blanket crypto ATM bans punish legitimate users while fraudsters adapt. Smart warning systems at kiosks could intercept scams in progress
Banning virtual currency kiosks is no solution to fraud
22.8.2025
Blanket crypto ATM bans punish legitimate users while fraudsters adapt. Smart warning systems at kiosks could intercept scams in progress