Mango Markets, a decentralized crypto exchange (DEX), faces regulatory challenges. Following the notorious October 2022 incident, U.S. regulators have shifted their focus to Mango...
The decentralized crypto exchange (DEX) is facing "inquiries" in the United States stemming from that October 2022 heist, according to posts in the project's...
The U.S. Securities and Exchange Commission admitted to embarrassing errors and ordered mandatory training of its staff on the “importance of candor” but...
Several U.S. states, including California and Texas, have taken decisive legal action against GS Partners.
The company is accused of engaging in fraudulent investment schemes...
Feedzai and Mastercard to expand crypto fraud protection for consumers globallyNovember 20, 2023CipherTraceFeedzai will leverage Mastercard’s Ciphertrace crypto intelligence solutions to reduce the risk...
According to a report by CNBC published earlier today, Mastercard has announced a significant step in its efforts to combat fraud in cryptocurrency transactions....
Senator Elizabeth Warren warned of cryptocurrency scams targeting seniors during a U.S. Senate Special Committee on Aging on Nov. 16.There, Warren cited statistics from...
US securities regulators are obtaining significant amounts in financial remedy orders from enforcement actions filed against actors accused of engaging in abusive trading practices.
In...
Palm Springs, Calif. — The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from customers and investors is the...
