UK sees over 40% surge in crypto-related fraud cases 

UK sees over 40% surge in crypto-related fraud cases 
фото показано с : btcmanager.com

2023-5-25 13:15

The United Kingdom’s Action Fraud has revealed that cryptocurrency-linked fraud cases have increased in the past year, reaching 306 million pounds ($378 million). Authorities have proposed regulating the UK’s web3 space, like its gambling sector. Despite a significant increase in crypto… origin »

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fraud cases million web3 regulating proposed pounds

Источник: btcmanager.com

fraud cases → Результатов: 82


Фото:

NY Sen. Kevin Thomas Proposes To Criminalize Rug Pulls And Other Offences Relating To Crypto Frauds

New York State Senator Kevin Thomas has introduced a new amendment bill that seeks to clear the air around various types of crypto fraud in a bid to help prosecutors navigate fraud cases in crypto. The bill, Senate Bill Number S8839 seeks to amend the penal law by establishing certain offenses relating to crypto fraud. […]

2022-4-25 17:12


South Africa’s Financial Watchdog to Regulate Crypto Assets in ‘A Phased and Structured Manner’

South Africa is ready to set crypto asset controls to curb the growing cases of fraud and scams and improve the management of cross-border flows. According to a statement by the Intergovernmental Fintech Working Group (IFWG) and the Financial Sector Conduct Authority (FSCA), the nation will start regulating cryptocurrencies with a “structured approach.

2021-6-13 17:16


Фото:

US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction

A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […]

2021-2-25 01:30


Overstock Shareholders Stake Their Claim To Lead Class Action Lawsuit Over tZERO Controversy

Overstock, an e-commerce giant that ventured into the decentralized space with its tZero platform is at the center of a class-action lawsuit filed against it on September 27 this year. The lawsuit accuses Overstock of security fraud and the firm is currently facing 5 cases against it. Several investors this week filed their motion to […]

2019-11-30 19:41


Власти еще одного китайского мегаполиса ужесточат контроль над криптотрейдингом

Вслед за Шанхаем власти китайского города Шэньчжэнь ужесточат борьбу с криптотрейдингом и схемами Pump & Dump. How to define “illegal” is pretty ambiguous under the current regulatory framework according to prior cases, ICO/IEO towards Chinese retail investors is illegal, and capital flight/forex via crypto can be illegal (and fiat on-ramp/off ramp), financial fraud like ponzi […]

2019-11-21 16:55


Sidechains vs Plasma vs Sharding

Special thanks to Jinglan Wang for review and feedback One question that often comes up is: how exactly is sharding different from sidechains or Plasma? All three architectures seem to involve a hub-and-spoke architecture with a central “main chain” that serves as the consensus backbone of the system, and a set of “child” chains containing actual user-level transactions.

2019-6-14 04:03


Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police

Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […]

2019-5-29 22:02


Фото:

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


US Indicts Two More Men On Cryptocurrency SIM-Swapping Case for Fraud, ID Theft and Extortion

SIM-swapping cases are, unfortunately, getting more and more common recently, especially the ones involving cryptos being stolen. Now, the law enforcement from the United States has indicted two more men alleged of being involved in this illicit activity, according to a press release from the Attorney’s Office of the Northern District of California. The two […]

2019-2-6 00:12


Фото:

Nano (NANO) and BitGrail Crypto Exchange Dragged to Court by Silver Miller and Levi Korsinsky

Silver Miller, a United States-based securities law firm committed to investment fraud and consumer class action cases, has joined forces with Levi Korsinsky to file a class action lawsuit against Nano (NANO) and the controversial BitGrail cryptocurrency exchange for allegedly defrauding investors according to a press release on January 7, 2018.

2019-1-9 17:00


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