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Fraud

Crypto News

SEC Strengthens Efforts to Combat Blockchain Fraud with New Unit

Despite ongoing discussions on social media suggesting otherwise, financial crimes remain illegal, as evidenced by the Securities and Exchange Commission’s (SEC) continued efforts to...
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Crypto News

Pi Network Price Crashes After Mainnet Launch, Raising Liquidity, Valuation, and Fraud Concerns

Pi Network’s long-anticipated Open Mainnet launch on February 20 has been met with extreme volatility, with its native token, PI, suffering a sharp 65%...
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Crypto News

CFTC Takes Action Against Crypto Fraud Following Enforcement Shift

The U.S. Commodity Futures Trading Commission (CFTC) has announced legal action against a New York resident following its recent shift in enforcement priorities. The agency...
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Crypto News

French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters

French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange from 2019 to...
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Crypto News

North Dakota Proposes New Bill to Protect Consumers from Crypto ATM Fraud

Key Takeaways Swiontek, the bill’s sponsor, emphasized that the lack of consumer safeguards on crypto ATMs has made them vulnerable to exploitation.  The proposed bill would...
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Crypto News

North Dakota Proposes New Bill to Protect Consumers from Crypto ATM Fraud

Key Takeaways Swiontek, the bill’s sponsor, emphasized that the lack of consumer safeguards on crypto ATMs has made them vulnerable to exploitation.  The proposed bill would...
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Crypto News

DCG, Former Genesis CEO to Pay SEC $38.5M to Settle Securities Fraud Charges

Digital Currency Group (DCG) and Soichoro “Michael” Moro, the former CEO of its now-defunct Genesis subsidiary, have agreed to pay a combined $38.5 million...
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Crypto News

The SEC Called Us a Cauldron of Fraud – Without Any Evidence

Gary Gensler’s Securities and Exchange Commission (SEC) branded Binance.US “a cauldron of fraud,” and used its power and influence to choke off the firm’s...
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