The Surge of Cryptocurrency Fraud: What to Expect Post-COVID-19
Explore the predicted rise of cryptocurrency fraud and theft in a post-COVID world, focusing on Bitcoin and Monero’s future in cybercrime.
The AirBit Club Saga: Extradition of Ponzi Scheme Leader and Beyond
Exploring the extradition of AirBit Club leader Gutemberg Dos Santos and the allegations behind this notorious Ponzi scheme.
The Great Escape: How a Sea Scooter Turned into a Fraudster’s Undoing
Matthew Piercey’s bizarre lake escape ended in arrest as he faces charges for defrauding investors of millions in a Ponzi scheme.
Kyrgyzstan Takes Steps to Regulate Cryptocurrency: A Balancing Act
Kyrgyzstan’s central bank develops a draft law to regulate cryptocurrency, aiming for consumer protection and business development amidst challenges.
Russia’s Cryptocurrency Oversight: A Legal Labyrinth with Glaring Blind Spots
Russia’s new crypto laws tackle tax evasion but strangely ignore liability for criminals using digital assets. What gives?
DoJ Seeks to Seize $1 Billion in Cryptocurrency from Unnamed Hacker
The DoJ moves to seize $1 billion in crypto from a hacker implicated in Silk Road, marking the largest crypto seizure in history.
Changpeng Zhao Defends Binance Against Leaked Document Allegations
Changpeng Zhao defends Binance against allegations of regulatory evasion and leaked strategies for US operations. A deep dive into the claims.
Seoul Police Take Action Against Bithumb Amid Fraud Investigation
Seoul police raid Bithumb amid economic fraud allegations involving BXA token, causing potential ripple effects in the crypto market.
SEC Takes Action Against Alleged Fraudsters Who Scammed Millions from Investors
Three individuals accused of scamming $27 million from 1,200 investors in a fraudulent Forex and crypto scheme.
UK Cryptocurrency Firms Brace for Stricter Anti-Money Laundering Regulations
The FCA is expanding AML reporting for crypto firms in the UK, requiring detailed disclosures to combat money laundering risks.