Tag: financial crime
Bitzlato Co-Founder Detained: A Roller Coaster Ride in the Crypto World
Bitzlato’s co-founder Anton Shkurenko was detained in Moscow amid ongoing investigations. What’s next for the crypto exchange?
Crypto Con Artist Jeremy Spence Sentenced to Over 3 Years for Ponzi Scheme
Crypto trader Jeremy Spence sentenced to 42 months for defrauding investors in a $5M Ponzi scheme. Justice served!
Binance Australia Launches Enhanced Onboarding to Combat Crypto Scams
Binance Australia tightens onboarding to protect vulnerable users from crypto scams and investment fraud.
The Real Deal: Why Cryptocurrency is More Transparent Than You Think
Explore how cryptocurrency is more transparent than traditional finance and why the criminal narrative is outdated.
Chainabuse: A New Hope for Crypto Users Battling Scams
Discover Chainabuse, a new platform for crypto users to report and discuss scams, enhancing community safety against fraud.
Crypto Laundering Insights: $8.6 Billion in 2021 Shows Shift to DeFi
Discover how $8.6 billion was laundered through cryptocurrency in 2021, shifting trends towards DeFi and emerging challenges in tracking.
Terraform Labs’ Do Kwon Arrested: Charges of Fraud and Impersonation in the Crypto World
Do Kwon, CEO of Terraform Labs, faces multiple fraud charges after his arrest in Montenegro. Latest updates on the crypto scandal.
Combating Cybercrime: Binance Joins Forces with NCFTA for a Safer Crypto Space
Discover how Binance’s partnership with NCFTA aims to secure cryptocurrency against rising cyber threats.
Proposed Anti-Money Laundering Bill Aims to Tackle Crypto’s Wild West
Senator Elizabeth Warren plans to reintroduce a bi-partisan AML bill focusing on decentralized entities and tackling crypto-related financial crimes.
The Fallout of Terraform Labs: South Korea Summons Co-Founder Daniel Shin
Daniel Shin faces questioning in the Terraform Labs investigation as authorities probe his financial conduct related to LUNA tokens.
