Tag: Frauds
SEC Chair Gary Gensler: 'Far Too Many Frauds and Bankruptcies'
Earlier this month, I had the opportunity to speak with U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler, recognized by CoinDesk as on [...]
KPMG Canada Teams Up With Chainalysis to Fight Crypto Frauds and Exploits
Through the partnership, KPMG will aim to provide advanced blockchain monitoring, support, governance and risk management for its clients so that firm [...]
FTX miniseries gets go ahead, covering the ‘most brazen frauds ever committed’
An eight-episode limited series exploring the unraveling and scandals behind sunken crypto exchange FTX and its leadership is slated to soon begin pro [...]
The Sandbox Brings on Security Firm BrandShield to Prevent Rising NFT Frauds
“In the open metaverse, users should be able to enjoy their true digital ownership rights and have new ways to create, store, and trade value while ha [...]
NY Sen. Thomas proposes to criminalize rug pulls and other crypto frauds
New York State Senator Kevin Thomas introduced a new bill amendment request to establish certain offenses related to rug pulls and other frauds relate [...]
Indian police commissioner issues a public warning against crypto frauds
Goel highlighted the various methods that are actively being used by fraudsters to dupe investors such as lucrative investment opportunities, illeg [...]
‘Inexperienced-light’ for miners? CZ not liable for BSC, Uniswap frauds on TV
This weekly roundup of stories from Mainland China, Taiwan, and Hong Kong makes an attempt to curate the business’s most vital information, togethe [...]
Texas Regulator Warns of New Crypto Frauds Amid Coronavirus Outbreak
The Texas State Securities Board (TSSB) has issued a warning on March 23 about crypto scams which have emerged within the wake of the COVID-19 pan [...]
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