In a well-coordinated regulatory action, the Financial Conduct Authority (FCA) collaborated with other enforcement units to combat money laundering and
Category: Cryptocurrency Scams
Silk Road Thief Gets One-Year Prison Sentence for Stealing more than 50,000 Bitcoin
James Zhong has recently received one-year prison sentence. He was found guilty of stealing 50K Bitcoins from the dark web
UK Financial Authorities Ask Influencers to Stop Advertising Illegal Crypto Investment Schemes
Reporters have confirmed that government officials in the UK have issued a seven parts checklist for social media influencers. This
HAPI Labs Unveils New Platform to Report Crypto Scams Using Smart Contracts
Ukraine is under the threat of war; however, there are still some workers who are capable of creating the best
German Authorities Shut Down ChipMixer for Money Laundering and Other Illegal Activities
Financial regulators in Germany have shut down ChipMixer. It was a platform where investors can make anonymous cryptocurrency transactions and
Will Lawsuits Silence Crypto Influencers?
Several individuals known for promoting virtual and digital tokens having connections to the now-closed FTX exchange are facing criticism after
Digital Currencies Amendments and Lawsuits in the US: Major Milestones Impacting the Crypto Sector
Congressman Davidson Cautions of Risks to American Liberties from CBDCs Could Crypto Firms Face Shockwaves from Coinbase’s US Supreme Court
Fast Refund Group Review – Can fastrefundgroup.com be Trusted? FastRefund Group Scam Check
Fast Refund Group Review With the number of online scams increasing exponentially, there has been a surge in demand for
Youtube Influencers Hit With $1B Lawsuit for marketing FTX
On Thursday, a group of investors whose funds are still stuck in crypto exchange FTX filed a lawsuit against several
Regulatory Challenges and the Rise of Metacade: A Comparison with Monero
As the world of blockchain technology continues to grow, so do the challenges associated with its regulation. These challenges have