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    • BlackRock’s Explainer Sparks FUD On Bitcoin’s 21 Million Supply Cap: Changes Theoretically Possible But ‘Unlikely,’ Says Analyst

    • Cathie Wood Says Bitcoin Is ‘More Scarce Than Gold’ — Predicts M&A Surge Under Trump 2.0

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Tag: crypto fraud

Daily News

SEC Clamps Down On ‘Self-Styled Entrepreneur’ For Using $364K Crypto Investor Funds For Personal Expenses

Entrepreneur Diana Mae Fernandez is facing charges from the Securities and Exchange Commission (SEC) for ...
By Benzinga
December 29, 2023
Daily News

Crypto ‘Wild West’ Hurts Investors, SEC Chair Says: Bankruptcy Court Queues Are Crowded

U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler says widespread noncompliance among cryptocurrency companies ...
By Benzinga
December 22, 2023
Daily News

Crypto ‘Wild West’ Hurts Investors, SEC Chair Says: Bankruptcy Court Queues Are Crowded

U.S. Securities and Exchange Commission Chair Gary Gensler says widespread noncompliance among cryptocurrency companies is ...
By Benzinga
December 22, 2023
Daily News

Prosecutor’s Stern ‘Warning’ To Crypto Fraudsters After Sam Bankman-Fried’s Conviction: ‘Handcuffs For All’

Following the conviction of Sam Bankman-Fried, U.S. Attorney Damian Williams has issued a stern warning to crypto fraudsters, ...
By Benzinga
November 3, 2023
Daily News

SEC Chief Gary Gensler Affirms Crypto As Securities, Cites ‘Fraud, Scams, Bankruptcies’

SEC chief Gary Gensler remains resolute in his belief that many digital currencies fall under existing ...
By Benzinga
October 25, 2023
Daily News

DOJ: SBF’s Compliance With Other Regulations Isn’t Evidence Of General Good Faith

The U.S. Department of Justice (DOJ) explained in a letter that existing laws are sufficient ...
By Benzinga
October 4, 2023
Daily News

DOJ Considers Charging Binance With Fraud, But Fears Of Run On Exchange Could Lead To Different Outcome

The U.S. Department of Justice (DOJ) is reportedly contemplating the possibility of bringing fraud charges ...
By Benzinga
August 2, 2023
Daily News

YouTuber ‘Blue’ Allegedly Pulls A Mega $1.5M Crypto Heist, Splashes It All On Outlandish Indulgences

Prominent YouTuber Jack, aka known online as "Blue," has been accused of orchestrating an elaborate phishing ...
By Benzinga
July 10, 2023
Daily News

How 76.5% Of Fraudulent Crypto Transactions Are Carried Out By KYC-Verified Accounts

By Alex Zeltcer, Co-Founder & CEO of nSure.ai Anti-money laundering (AML) measures, such as Know ...
By Benzinga
December 27, 2022
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  • Daily News

    • Kim Jong Un’s North Korea-Linked Hackers Steal $1.3B In Bitcoin And Other Cryptocurrencies In 2024: Report

    • Gordon Johnson Revives Charlie Munger’s Criticism Of Bitcoin As ‘Rat Poison,’ Calls It ‘Worthless’ With BTC Falling Below $100,000: ‘Purely Speculative Tulip That’s In A Bubble’

    • BlackRock’s Explainer Sparks FUD On Bitcoin’s 21 Million Supply Cap: Changes Theoretically Possible But ‘Unlikely,’ Says Analyst

    • Cathie Wood Says Bitcoin Is ‘More Scarce Than Gold’ — Predicts M&A Surge Under Trump 2.0

  • BNB Chain

    • Safemoon 1996 Announced Cointools Platform

    • Shido Finance

    • Tokerr

    • Matrix Studios

    • All
    • Academy
    • Grimace Coin
    • Walter Inu
  • Ethereum Chain

    • Toshi Tools Beta DApp V1 testing nearing its completion

    • DexInsider x $GM☕️ Partnership

    • First Shibarium Launchpad DogPad Finance

    • $GM ☕️ Coin Roadmap Revealed

  • NFT

    • Crypto and NFT trading platform ABX.io has successfully secured a $3 billion in capital investment.

    • DexInsider x $GM☕️ Partnership

    • First Shibarium Launchpad DogPad Finance

    • $GM ☕️ Coin Roadmap Revealed

  • METAVERSE

    • Top 7 Technologies that Power the Metaverse | Binance Academy

  • WEB3

    • Toshi Tools Beta DApp V1 testing nearing its completion

    • DexInsider x $GM☕️ Partnership

    • First Shibarium Launchpad DogPad Finance

    • $GM ☕️ Coin Roadmap Revealed

  • UTILITY

    • Toshi Tools Beta DApp V1 testing nearing its completion

    • DexInsider x $GM☕️ Partnership

    • First Shibarium Launchpad DogPad Finance

    • Safemoon 1996 Announced Cointools Platform

  • Insights

    • GrimaceCoin Developing Dubai Based Food Delivery App

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Latest Posts

Kim Jong Un’s North Korea-Linked Hackers Steal $1.3B In Bitcoin And Other Cryptocurrencies In 2024: Report

Gordon Johnson Revives Charlie Munger’s Criticism Of Bitcoin As ‘Rat Poison,’ Calls It ‘Worthless’ With BTC Falling Below $100,000: ‘Purely Speculative Tulip That’s In A Bubble’

BlackRock’s Explainer Sparks FUD On Bitcoin’s 21 Million Supply Cap: Changes Theoretically Possible But ‘Unlikely,’ Says Analyst

Cathie Wood Says Bitcoin Is ‘More Scarce Than Gold’ — Predicts M&A Surge Under Trump 2.0

El Salvador Buys Bitcoin Dip, Scoops $1 Million Worth Of BTC A Day After IMF Urges Scaling Back

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