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The U.S. Securities and Exchange Commission (SEC) announced settled charges against crypto companies Trusttoken Inc. and Truecoin LLC. The charges...
Crypto Fraud
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Binance and its Indonesian subsidiary Tokocrypto worked with Indonesia's Criminal Investigation Agency to crack down on crypto fraud. The post...
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The Digital Chamber has announced its support for a bipartisan bill led by Rep. Zachary Nunn to combat financial fraud,...
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A federal judge has recently ordered Koo Ichioka Wlliam, a 30-year-old New York resident, to pay $36.4 million for his...
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The financial intelligence and enforcement agency of the U.S. Treasury Department is announcing sanctions against a Southeast Asian lawmaker and...
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Eisenberg has insisted all along that his actions on Mango Markets were legal trading and not fraud or market manipulation.Source:...
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Singaporean investors have recently experienced a notable crypto scheme that resulted in the siphoning of their assets, totaling roughly $1.1...
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Police in Australia, in collaboration with blockchain analytics firm Chainalysis, have uncovered a massive crypto scam targeting Australian citizens. The post...
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The FBI urges victims to report scam activities through official channels and provide any transaction information related to the scam.Source:...
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China, a country known for its stringent regulations against cryptocurrencies, has recently witnessed a new instance of cryptocurrency-related fraud. This...
