Browsing: schemes
The Federal Bureau of Investigation (FBI) takes action to tackle the growing problem of pig separation. Butching of pigs is…
The UK Treasury has introduced an amendment to the Financial Services and Markets Act 2000 (FSMA) with effect from 31…
A US judge this week ordered a convicted fraudster to pay a $5 million civil fine and $31 million in…
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s inability…
TL; DRChainalysis just published some data showing that 54% of all tokens launched on Ethereum in 2023 were pump and…
The US Commodity Futures Trading Commission (CFTC) has warned about artificial intelligence (AI) scams promoting fake crypto opportunities and other…
Securities regulators in Texas and Alabama have accused a group of companies tied to a reverse real estate project of…
The US Department of Justice (DOJ) announces a plan to seize millions of dollars worth of crypto allegedly obtained from…
The chairman of the US Securities and Exchange Commission (SEC) is doubling down on his tough stance on crypto, as…
