At first glance, the matter of FTX decline looked like an unfortunate event that was driven by the ongoing bear
Category: Criminal Activity
Cryptocurrency Investors Demand the Investigation of SEC Chief in the FTX Fraud
Ripple General Counsel John Deaton hosts a petition application on the CrytoLaw website. The site has recently published and campaigned
Crypto Community Questions Dubious Ties Between SEC Chief Gary Gensler and FTX Chief SBF
US House Representative Tom Emmer has recently issued a statement claiming that his office has opened an investigation into Gary
Coinbase Employee Reveals that 74 Legislators Violated Insider Trading Laws
An Ex-employee of Coinbase has recently claimed that there are around 74 US lawmakers that faced charges of Insider Trading.
Department of Justice Settles with Google over BTC-e Data
The case of the US Department of Justice versus Google has been settled, as per the latest media news. The
The FBI’s Latest Podcast Features the Crypto Queen “Ruja Ignatova”
When it comes to the crypto market, there is only one nightmare that the industry has to bear as a
The Truth, the Illusion, and the Background of Crypto Crime
0.1 to 0.2 percent among wholly XRP communications are projected to be used for criminal activity. What then is the
RBI Echoes Concerns about Private Cryptocurrencies
The report reveals that stablecoins might support efficient, inclusive, and faster payment options if appropriately regulated and well-designed. The Reserve
RBI Governor: Cyber Frauds a Concern for CBDCs
On Wednesday, RBI governor Shaktikanta Das said that cyber frauds risks are among the main challenges facing central bank digital
Phony Forms and Fake Ads – How to Keep Banking Scammers at Bay
Scammers and Fraudsters utilize fake investment ads, impersonating celebrities for their ‘legitimate.’ They are challenges that often see individuals losing