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Arizona lawmakers push bill to curb Bitcoin ATM fraud

A new Arizona bill aims to protect residents from Bitcoin ATM...
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Blog

US Court Slaps EmpiresX Founders with $130M Fine for Crypto Fraud

A US court has fined the Brazilian founders of EmpiresX more than $130 million for running a fraudulent cryptocurrency scheme that misled investors. The...
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Blog

CFTC overhauls enforcement division to combat fraud without regulatory pitfalls

The Commodity Futures Trading Commission (CFTC) has announced a major reorganization of its Division of Enforcement, with an intent to shift its focus to...
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Crypto News

Thodex founder’s sentence overturned, but fraud conviction stands

The Istanbul Regional Court of Justice has overturned part of the...
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Crypto News

Malaysia’s anti-corruption agency leverages blockchain and AI to fight fraud

Malaysia will leverage Blockchain and Artificial Intelligence to tackle corruption and...
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Forex news

CFTC wins $451.6 million judgment in binary options fraud case

CFTC wins $451.6 million judgment in binary options fraud case Source link
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Crypto News

CZ’s YZi labs backs Sign as France probes Binance for fraud

He ran the biggest crypto empire, stepped down, served time, and...
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Crypto News

Binance investigated in France for tax fraud, other charges

Crypto giant Binance is under investigation in France for the second...
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