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Tag: frauds

New Legislation On Crypto Staking And Stablecoins To Be Implemented In The UK By July – CryptoInfoNet

The UK plans to roll out new legislation targeting crypto staking and stablecoins by July, as declared by Economic Secretary Bim Afolami at the...

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TRON Dominates Nearly 50% of Illicit Crypto Activity: TRM Labs Report

The TRON network accounted for 45% of all illicit volume in 2023, according to data released by analysts at blockchain forensics firm TRM Labs. TRM...

The Crypto Roundup: 29 March 2024 | CryptoCompare.com

The U.S. Department of Justice (DOJ) has announced that Samuel Bankman-Fried, co-founder of collapsed cryptocurrency exchange FTX and its sister trading firm Alameda Research,...

A Novice’s Handbook For Safe Investing Strategies – CryptoInfoNet

“`htmlEmbark on your online Crypto Trading venture with assurances of security in mind. This guide focuses on advocating for secure methods to protect your...

Disgraced FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison After Fraud Conviction – The Daily Hodl

A US judge has sentenced disgraced FTX founder Sam Bankman-Fried to 25 years in prison after the former crypto tycoon was convicted of fraud...

Breaking: Sam Bankman-Fried Sentenced to 25 Years in Prison

Sam Bankman-Fried, the Co-Founder of the collapsed cryptocurrency exchange FTX, was sentenced to 25 years in prison by Judge Lewis Kaplan today (Thursday). Bankman-Fried was...

Estonia Revamps Crypto Regulations for a New Era

In a bold move aimed at refining the crypto landscape, the Estonian government has green-lit a pivotal piece of legislation, poised to significantly alter...

BBB Says Crypto Fraud Is Riskiest Con Consumers Face – CryptoCurrencyWire

Crypto and investment frauds rank as the most perilous schemes in the United States presently, according to the Better Business Bureau (BBB). These fraudsters...

Over 61,000 Singaporeans Utilise “Money Lock”, Safeguarding Over S$5.4 Billion – Fintech Singapore

by Fintech News Singapore March 4, 2024 More than 61,000 Singaporean bank accounts have utilised the “Money Lock” feature since its launch in November 2023, with...

Unleashing NFT Scams And Crypto Frauds – CryptoInfoNet

The official Twitter, Facebook, and YouTube accounts of the British Army fell victim to a sophisticated hacking incident, with scammers promoting fraudulent NFTs and...

Risk, Fraud and Compliance: 12 tech trends and predictions for 2024

As in other industries, the explosion of generative AI (GenAI) has forced the financial services sector to quickly adapt while riding a wave of...

Bitcoin Price Prediction: BTC Surges 23% In A Month, But Analysts Say This Bitcoin Cloud Mining Token Might 10X

Join Our Telegram channel to stay up to date on breaking news coverage The Bitcoin price dropped by a fraction of a percentage in the...

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