fraud - search results

Gain clarity on Canada's interim stablecoin regulations as the Canadian Securities Administrators provide guidelines on investments. Learn about the legal classification, trading restrictions, and requirements for stablecoin issuers and exchanges. Maintain caution in the risky market.

OP Labs introduces fault-proof system on Optimism Network Testnet, enhancing decentralization and security. Promotes diversity and customization within the Optimism Superchain.

FCA imposes $7.8 million fine on investment firm for anti-money laundering failures. Learn about ADM Investor Services International's inadequate AML policies and the FCA's increased vigilance in the crypto and NFT sectors.

15,000 ETH associated with $600M FTX attack traced via privacy tools & bridges. Funds moved through Thorchain bridge, Railgun wallet, & intermediary addresses. Mystery deepens as hacker(s) remain unidentified, while FTX founder faces trial for fraud charges.

Discover how Blockstack empowers users to take ownership and control of their personal data. Learn about decentralized applications, the Stacks Token, and the launch of Stacks Blockchain 2.0. Find out how Blockstack is revolutionizing the way we interact with the Internet.

Discover the hybrid blockchain architecture of the XDC Network, revolutionizing global trade and finance. With secure transactions, smart contracts, and interoperability with Ethereum and Bitcoin, this network offers scalability, low energy consumption, near-zero gas fees, and anonymity. Explore the possibilities with market participants and users of the TradeFinex platform actively engaged.

Fireblocks Platform now offers institutions access to Tezos. Securely store Tezos-based assets and utilize the platform's decentralized applications. Boosting Tezos' DeFi activity and opening new opportunities for institutional players.

TRON Founder Justin Sun sparks concerns with $865M TUSD minting. Collateralization of stablecoins and market impact raises questions. SEC charges and declining TUSD adoption add to unease. Investors watching closely as Sun's on-chain activity unfolds. Transparency and credibility crucial for market trust.

PayPal launches new feature enabling users to pay with cryptocurrencies. Web3 merchants in the US can now accept crypto payments, offering a fast and seamless transaction experience. With PayPal's fraud management and security controls, users can feel confident in their transactions. Explore the world of cryptocurrency with PayPal!

Federal judge orders teenage hacker to return $5.2M worth of stolen Bitcoin. Case highlights the prevalence of SIM swapping and importance of combating cybercrimes.