fraud
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The Importance of Trust in the Metaverse: Insights from Yuga Labs’ CEO
According to reports, Daniel Alegre, the new CEO of Yuga Labs, stated at the \”2023 Consensus\” conference on Friday that players want to participate in the creative environment of t
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The Collapse of Signature Bank: FDIC Discovers Cryptocurrency Deposits at Risk
According to reports, the Federal Deposit Insurance Corporation (FDIC) investigation into the collapse of Signature Bank found that its cryptocurrency deposits were at risk. Prior
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Transfer 2417.6 BNBs to Tornado Cash at the address associated with ‘Fake_Phishing742’
According to reports, according to CertiK monitoring, the EOA address (0x2e7a…) associated with the \”Fake_Phishing742\” black address has transferred 24176 BNBs (approximately $78
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Man Sentenced to Prison for Misappropriating $5 Million Investment in Cryptocurrency and Meme Stocks
On April 28th, Manhattan prosecutor Damian Williams stated in a statement that during Thursday\’s hearing, Cooper Morgenthau, the former chief financial officer of two special purpo
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Former CFO Sentenced to Three Years in Prison for Misappropriating Company’s Cryptocurrency and Meme Stocks Investment
On April 28th, Manhattan prosecutor Damian Williams stated in a statement that during Thursday\’s hearing, Cooper Morgenthau, the former chief financial officer of two special purpo
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Soul Bound Tokens (SBTs) – A Fraudulent Meme or Legitimate Digital Asset?
On April 28th, Daniel Buchner, the head of Decentralized Identity (DID) network for Jack Dorsey\’s payment company Block, stated at the 2023 Consensus Conference that Soul Bound Tok
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United States Commodity Futures Trading Commission Orders MTI Founder to Pay $34 Million for Bitcoin Fraud
On April 28th, the United States Commodity Futures Trading Commission (CFTC) issued a statement stating that Judge Lee Yeakel of the West District Court of Texas in the United Stat
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A US judge has ruled that the founder of MTI has paid over $3.4 billion in compensation and civil fines
On April 28th, the United States Commodity Futures Trading Commission (CFTC) issued a statement stating that Judge Lee Yeakel of the West District Court of Texas in the United Stat
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A US judge has ruled that the founder of MTI has paid over $3.4 billion in compensation and civil fines
On April 28th, the United States Commodity Futures Trading Commission (CFTC) issued a statement stating that Judge Lee Yeakel of the West District Court of Texas in the United Stat
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Strategic Partnership Formed Between Ouyi OKX and SlowMist: Revolutionizing Blockchain Security
According to reports, Ouyi OKX and blockchain security company SlowMist have officially reached a strategic partnership. The two sides will engage in security business cooperation
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Insider Trading with NFTs: An Insight into the Nathaniel Chain Case
According to reports, the South District Court of New York held its first jury hearing on the case of Nathaniel Chain, a former OpenSea product manager, who was accused of using NF
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California DFPI Targets Cryptocurrency Scammers: Issues Stop and Terminate Letters
According to reports, the California Department of Financial Protection and Innovation (DFPI) has announced the issuance of stop and terminate letters to five companies to protect
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Security team: Void. Cash project is for exiting scams
According to reports, according to CertiK monitoring, the Void. Cash project has exited the scam with an ETH address of 0x37cd4E8875E3EDafFDFe9Be63958f07eFfBD0Bfd.
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Court Approves Extension of Detention for Terraform Labs Co-Founder and CFO
On April 22nd, the Podgorica Court in Montenegro announced on its website on Friday that the court approved an extension of the detention period for Korean cryptocurrency entrepren
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Blockchain Verification Technology Solution Accredify Completes $7 Million A-Round Financing
According to reports, Accredify, a blockchain verification technology solution headquartered in Singapore, announced the completion of a $7 million A-round financing, led by iGlobe
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Georgian Merchants Embrace Cryptocurrency Payments
According to reports, Georgian merchants will accept cryptocurrency payments through cooperation between the Cryptocurrency Exchange Gate.io and the Cryptocurrency Payment Company
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The Increasing Prevalence of Cryptocurrency Fraud in Australia: Understanding the Risks and Avoiding Scams
According to a report released by the Australian Competition and Consumer Council (ACCC), Australian citizens lost $148.4 million in cryptocurrency due to fraud in 2022, an increas
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Justin Sun Allegedly Accused of Illegal Securities Sales, Fraud, and Market Manipulation – SEC Issues Subpoena
On April 14th, according to US court documents, the Securities and Exchange Commission (SEC) has officially issued an electronic subpoena to Justin Sun, the founder of Wave Market
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South Korean Prosecutor Alleges Pre-Terra Crash Knowledge and Possible Fraud
According to reports, South Korean prosecutors found that shortly before the Terra crash, Do Kwon remitted 9 billion Korean won (approximately $7 million) to Kim&Chang, a large law
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The Need for Comprehensive and Consistent Regulation in the Cryptocurrency Market
According to reports, the International Monetary Fund (IMF) stated that the \”difficult year\” in the cryptocurrency market highlights the need for comprehensive and consistent regul