The FBI crypto token helps arrest 18 fraudsters orchestrating market manipulation on the trading platforms. The US investigating agency has
Category: Cryptocurrency Scams
Southeast Asia Groups Leverage Crypto to Execute Harder to Detect Crimes, UN Says
UN illustrates that organized crime groups tap the vulnerabilities to utilize crypto and evolving digital space to overcome government control.
Complete Guide on Cryptocurrency Pyramid Schemes and How to Evade Them
Definition of a Pyramid Scheme The pyramid schemes deploy fraudulent business models, where the initiatives are earned by persuading new
Australia Enforces Mandatory Licensing for Crypto Firms — Here’s How?
The Australian regulator eyes expanded scope to crypto firms licensing under corporate law. The Australian Securities and Investments Commission (ASIC)
UK Court Rules Stablecoin Tether Attracts Property Right: Key Details Explained
UK High Court rules stablecoin Tether (USDT) has property status under English law. A full trial in the High Court
Complete Guide on P2P Crypto Scams and How to Ensure Safety
Overview Peer-to-peer (P2P) crypto trading is a popular approach that attracts millions of users to Binance. Recent studies support the
GSB Group Agrees $1 Billion Settlement with State Regulators, Investors Secure Full Refund
Texas state regulator revealed a $1 billion settlement with the GSB Group, a key win for investors by securing a
SEC Sues Two Brothers Allegedly Behind $60 Million Crypto Ponzi Scheme
The SEC filed charges against the Adam brothers, alleging they defrauded investors’ funds committed to a crypto-based lending pool. The
Australia Regulator Warns Crypto Scam Schemes Adapting
Australia regulator ASIC warns crypto scammers adapting and taking down 20 websites daily. Hacks and scams preying on the crypto
Canadian Crypto Exchange Guilty of Misappropriating $9.5M User Funds, Rules Judge
Canadian-based exchange ezBTC is guilty of misappropriating $9.5M in Bitcoin and Ether, causing significant losses and regulatory scrutiny. The defunct