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Major Crypto Exchanges Launch ‘Tech Against Scams’ Coalition To Combat Crypto Fraud

Some of the biggest tech firms and crypto exchanges have partnered to launch a ‘Tech Against Scams’ alliance, aiming to.

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Systematic Alpha Management CEO Sentenced To Two Years Imprisonment For Crypto Fraud

The CEO of a Florida-based commodities trading firm, Systematic Alpha Management LLC, has been sentenced to two years imprisonment for.

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Blockchain News

CFTC Targets Mosaic Exchange Over Fraudulent Crypto Activities

The US Commodity Futures Trading Commission (CFTC) has initiated a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania-based firm,.

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The United States sentences the promoter of the $3.4 billion Bitconnect Crypto Ponzi Scheme to 38 months in prison

The United States Department of Justice (DOJ) said on Friday that a man from Los Angeles had been sentenced to.

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Blockchain News

Australia Establishes A Specialized Cryptocurrency Police Squad To Combat Money Laundering

The Australian Federal Police has established a new cryptocurrency unit to combat money laundering in response to an increase in.

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In New York, Robert Taylor’s Bitcoin ATM has been charged with operating an illegal business

Robert Taylor was indicted on Wednesday by Manhattan District Attorney Alvin Bragg Jr. for running an illegal bitcoin ATM company.

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Abdul Gafoor, the firm’s director, was arrested by the ED for a crypto coin scam

The arrest of a man in connection with the phony crypto-Morris coin case was reported by the Kozhikode sub-zonal Office.

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Minutes before Sotheby’s auction, a seller rugs his $30 million CryptoPunks collection

After an auction for a collection of 104 CryptoPunks estimated to be valued over $30 million was canceled at the.

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United Kingdom Police Takes Back $5.4 Million to Cryptocurrency Fraud Victims

The Greater Manchester Police (GMP) in the United Kingdom said on Friday that about $5.4 million in assets seized. Of.

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DOJ Reveals The FBI has formed a new team to combat cryptocurrency fraud

To prevent crypto exploitation, the Federal Bureau of Investigation (FBI) has created a new team. According to the US Department.

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