On Friday, the US Securities and Exchange Commission (SEC) filed a fresh lawsuit against Consensys for violating the securities law.
Category: Regulator Warnings
FBI Offering $5M Rewards For Information Leading to Arrest of OneCoin Founder Ruja Ignatova
On Thursday, the US Department of State announced a $5 million bounty to anyone with information concerning Ruja Ignatova, nicknamed,
FTC Cautions Americans Against Crypto Romance Scam
With the growing popularity of crypto assets, criminals are devising new ways to take advantage of customers. On Tuesday, the
Court Ruling on Tornado Cash Developer has Chilling Effect: Report
The court ruling on the Tornado Cash developer Alexey Pertsev has sparked heated debates among the crypto community. Earlier last
Address Poisoning Exploiters Returns $153,000 ETH of Stolen Funds
Following the crypto market boom, criminals are intensifying their activities in the digital sector to steal customers’ funds. In a
Regulators in Thailand Targeting Fraudulent Crypto Ads
As the crypto ecosystem continues evolving, the global regulators have stepped up to shield customers from unlawful activities. In a
North Korean Lazarus Group Laundered over $200M from 2020-ZachXBT
For years, the notorious North Korean hackers have actively been preying on the digital sector to steal millions from crypto-related
Filipino Traders Protest on High Trading Fees Following Binance Departure
Following the suspension of Binance operations in the Philippines, the local traders are forced to trade with the regulated entities
FBI Warns Americans Against Unlicensed Crypto Money Transmitters
With the growing popularity of crypto assets, the regulator has expressed concerns about the surge in financial crime. On Friday,
Former Head of Digital Yuan Facing Investigation for Violation Chinese Discipline and Law
In an April 26 report, the Chinese authority revealed plans to probe the man behind the country’s central bank digital