A New York judge ruled Friday that the majority of New York Attorney General Letitia …
Tag:
fraud
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Smart Contracts
UK Police Team With Law Firm for Asset Recovery Program Following Crypto Fraud Seizure
by shayaanby shayaanThe police of the city of London has opened a program for civil assets repair …
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Regulations
Crypto Billionaire Justin Sun Receives Reprieve From SEC on Fraud Charges
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is pausing its civil case against Justin Sun, …
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Regulations
CFTC overhauls enforcement division to combat fraud without regulatory pitfalls
by shayaanby shayaanThe Commodity Futures Trading Commission (CFTC) has announced a major reorganization of its Division of …
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Regulations
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
by shayaanby shayaanThe world’s largest crypto exchange is facing a new investigation into what the company calls …
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Markets
DCG, Former Genesis CEO to Pay SEC $38.5M to Settle Securities Fraud Charges
by shayaanby shayaanDigital Currency Group (DCG) and Soichoro “Michael” Moro, the former CEO of its now-defunct Genesis …
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Markets
Chainalysis Acquires Alterya for $150 Million to Enhance AI-Driven Fraud Prevention
by shayaanby shayaanIn a recent move, Chainalysis, a leader in crypto analysis and forensics, has acquired Alterya, …
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Blockchain analytics company Chainalysis said Monday it had acquired fraud detection startup Alterya. The deal …
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Markets
Do Kwon Pleads Not Guilty to Fraud Following Extradition to US: Reuters
by shayaanby shayaanDo Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges …
