Tag: financial crime
Hong Kong’s Crackdown on Illicit Crypto Activities: New Working Group Formed
SFC and HKPF unite to tackle illicit crypto activities in Hong Kong, enhancing monitoring and investigating suspicious exchanges.
Dueling Narratives: The Trial of Sam Bankman-Fried Unfolds
Explore the courtroom drama of Sam Bankman-Fried as his defense and prosecution clash over alleged fraud in the crypto world.
Binance and Law Enforcement Team Up Against Crypto Scams: Operation ‘Trust No One’
Discover how Binance collaborated with law enforcement in Thailand, leading to major arrests and seizures in a significant crypto scam bust.
CEO Guilty in IcomTech Ponzi Scheme: A Cautionary Tale for Investors
Marco Ochoa, former CEO of IcomTech, pled guilty in a Ponzi scheme. Discover the implications for investors and cryptocurrency regulation.
Ponzi Scheme Professional Pleads Guilty: The IcomTech Case Uncovered
Marco Ochoa pleads guilty to conspiracy in the notorious IcomTech Ponzi scheme. Learn about the implications for investors and regulators.
From Banker to Busted: Rashawn Russell’s Crypto Con and Guilty Plea
Rashawn Russell pleads guilty to crypto fraud, could face 30 years in prison. Was it a billion-dollar blow or just a classic case of greed?
Nine-Year Ban for Three Arrows Founders: A Tale of Crypto Mismanagement
Kyle Davies and Su Zhu banned for nine years by MAS over securities violations at Three Arrows Capital following its collapse. A crypto cautionary tale.
The Unlikely Alliance Against Cryptocurrency: How Progressive Democrats and Wall Street Traders Unite Against Web3
Discover how Wall Street traders and progressive Democrats unite in Elizabeth Warren’s anti-crypto army, addressing financial crime and regulation concerns.
How Progressive Democrats and Wall Street Unite Against Crypto: Lessons for the Industry
Discover how unexpected alliances are shaping the future of crypto regulation and what it means for Web3.
FATF Criticizes Qatar Central Bank’s Inaction on Virtual Asset Regulation
The FATF criticizes Qatar’s efforts in regulating virtual assets and combating financial crimes while exploring digital currency solutions. What’s next?
