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

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’

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2021-6-13 17:16


Фото:

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

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2021-2-25 01:30


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2019-11-30 19:41


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2019-11-21 16:55


Sidechains vs Plasma vs Sharding

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2019-6-14 04:03


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

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2019-5-29 22:02


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

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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


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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