Crypto
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Scams
US Commodities Regulator Issues Warning About AI Scams Promoting Crypto Asset Trading Schemes
The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning about artificial intelligence (AI) scams promoting false crypto opportunities…
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Scams
Total Value of Crypto Stolen From DeFi Platforms in 2023 Plummets by 63.7% Year-on-Year: Chainalysis
Blockchain analysis firm Chainalysis says the value of crypto assets that cybercriminals stole in 2023 went down by more than…
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Blockchain
Lido DAO Rebukes LayerZero by Endorsing Rivals Wormhole, Axelar for Crypto Bridge
Blockchain protocols frequently pride themselves on their “permissionlessness” – the idea that anyone, anywhere can build on top of a…
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XRP
Crypto Market Expert Ripple Must Achieve This For SEC To Grant A Spot XRP ETF
Some crypto market analysts have weighed in on what must happen before the Securities and Exchange Commission (SEC) can approve…
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Regulation
FINRA Says 70% of All Crypto Communications Contain Regulatory Violations
A US regulatory organization says that 70% of all crypto communications potentially contain violations of current regulations. In a new…
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Scams
Regulators Investigating Collapsed Crypto Firm That Owes Creditors $58,000,000 After Going Bust in 2021: Report
Australian securities regulators are investigating Blockchain Global after a report connected two of its directors to previous crypto schemes. The…
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Regulation
Crypto Company Terraform Labs Files for Chapter 11 Bankruptcy Protection
Collapsed crypto company Terraform Labs has filed for Chapter 11 bankruptcy in the United States. The firm submitted a voluntary…
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Scams
US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam
US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme that defrauded about $150 million from…
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Regulation
Tornado Cash Developer Asks for Support Ahead of Trial That Could Set ‘Major Precedent’ for Crypto
One of the founders of sanctioned crypto mixer Tornado Cash (TORN) is asking for financial help ahead of his criminal…
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