fraud - search results

In the dynamic world of cryptocurrency, staying ahead of criminal activity is a constant battle. Recognizing this challenge, KPMG Canada and Chainalysis, a leading...

In a development that's sending shockwaves through the cryptocurrency world, Changpeng Zhao, the co-founder and CEO of Binance, has admitted to violating U.S. anti-money...

MetaMask, the leading Web3 wallet, has recently rolled out a game-changing update, targeting non-fungible tokens (NFTs). This update is a substantial leap forward, not...

The United Kingdom is taking a decisive stance on cryptocurrency and its potential misuse. As of late, the UK has officially green-lighted a significant...

Calgary, a bustling city in Canada, has been making headlines for all the wrong reasons. This year, the city saw a disturbing rise in...

Picture this: a world where digital currencies are seamlessly integrated with artful blockchain innovations like Non-Fungible Tokens (NFTs). Sounds futuristic, right? Yet, that's precisely...

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.