Posted inBlockchainBelgium’s FSMA Blacklists More Crypto Investment Businesses Following Customer ComplaintsApril 20, 2024Belgium’s Financial Services and Markets Authority (FSMA), a body mandated with the oversight and regulation…
Posted inBlockchainCipherTrace Reveals $1.4 Billion Worth of Crypto Assets Stolen in the First Five Months of 2020April 19, 2024The world is gradually healing from the compulsory lockdown it was plunged into by the…
Posted inBlockchainCrypto Escrow Company Promises Bitcoin, Pleads Guilty to Defrauding Client Over $3 MillionApril 19, 2024The US District Court of The Southern District Of New York announced that Jon Barry…
Posted inBlockchainErnst & Young Trustee Outline Options for Compensating QuadrigaCX VictimsApril 19, 2024Ernst & Young (EY), the trustee of the defunct Canadian cryptocurrency exchange QuadrigaCX, filed a…
Posted inBlockchainUK Regulator FCA Places 50 Crypto Firms Under InvestigationApril 17, 2024The Financial Conduct Authority (FCA), the United Kingdom’s apex market regulator, is taking a proactive…
Posted inBlockchainSeoul Prosecutors Probe Crypto Fraud at Delio, Haru, Pica, and WeMadeApril 15, 2024The Seoul Southern District Prosecutor's Office has launched an investigation into three cases of alleged…
Posted inBlockchainSEC Freezes Assets of DEBT Box in $50 Million Crypto Fraud CaseApril 15, 2024The U.S. Securities and Exchange Commission (SEC) has obtained a temporary asset freeze, restraining order,…
Posted inBlockchainCFTC Whistleblower Program Gains Traction with $16 Million Awarded in 2023April 15, 2024The Commodity Futures Trading Commission (CFTC) has recently unveiled its 2023 Annual Report highlighting the…
Posted inBlockchainLUNA Do Kwon's Trial Postponement Request Amid Extradition DelaysApril 15, 2024It was recently reported that Do Kwon, the co-founder of Terraform Labs, has made news…
Posted inBlockchainFormer IcomTech CEO Marco Ochoa Sentenced for Wire Fraud Involving Crypto Ponzi SchemeApril 15, 2024Marco Ochoa, the former CEO of the crypto mining firm IcomTech, has been sentenced to…