fraud
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The Shocking Case of the “King of Cryptocurrency” Kidnapping in Canada
On March 27th, according to court documents submitted earlier this month, Aiden Pleterski, who claims to be the \”King of Cryptocurrency\” in Canada, was kidnapped, tortured, and ran
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Photos and Videos of Do Kwon’s Arrest Scene Exposed on the Internet: An Analysis of the Impact
On March 25th, it was reported that photos and videos of Do Kwon\’s arrest scene had been exposed on the internet.
Photo and video exposure of Do Kwon\’s arrest scene
On March 25th, -
US prosecutor: US will seek to extradite Do Kwon to New York
According to reports, New York prosecutors have accused Terra co founder Do Kwon of fraud and will seek to extradite Terra co founder Do Kwon to New York.
US prosecutor: US will se -
Cryptocurrency Exchange, Coin On, Restores Withdrawal Function to Platform
According to reports, the cryptocurrency exchange, Coin On, announced that the withdrawal function of the platform had been restored.
Coin security: The platform withdrawal functio -
Arrest of Terraform Labs Co-Founder Do Kwon in Montenegro
On March 23, the Minister of Internal Affairs of Montenegro, Filip Adzic, announced on his social platform that Terraform Labs co founder Do Kwon had been arrested in Montenegro.
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The White House Report on Digital Assets: A Critique
According to reports, a new report from the White House has criticized digital assets for failing to fulfill their initial commitments and posing risks to consumers and the entire
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OneCoin Scandal: DOJ Charges Former Head of Law and Compliance
According to reports, the United States Department of Justice (DOJ) and OneCoin\’s former head of law and compliance, Irina Dilkinska, were charged on March 21 with wire transfer fr
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Dutch Financial Market Authority Takes Hard Stance on EU Encryption Rules
According to reports, Laura van Geest, chairman of the Dutch Financial Market Authority (AFM), said that the Netherlands would take a tough line to implement the new EU encryption rules, even if some suppliers moved to other places. Cryptocurrencies are not good news. They are unpredictable and vulnerable to fraud, fraud, and manipulation. Value is primarily based on speculation and usually has no potential value. In the Netherlands, the connection between the cryptocurrency world and the traditional financial sector remains limited. President of the Netherlands Financial Market Authority: Will take a tough line to implement the new EU encryption rules Analysis based on this information:According to Laura van Geest, the chairman of the Dutch Financial Market Authority (AFM), the Netherlands is prepared to take strong measures to implement the new European Union encryption rules, regardless of whether some suppliers decide to move to other regions. The AFM sees cryptocurrencies as unpredictable, vulnerable to fraud, manipulation, and often lacking potential value…
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Ensuring Compliance in the Cryptocurrency Market
According to reports, Gary Gensler, chairman of the Securities and Exchange Commission (SEC), said that since ancient times, the financial world has been based…
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CryptoFX LLC’s Ponzi Scheme Preys on Hispanic Investors in California
On March 10, the California City Hall of the United States recently issued a warning that CryptoFX, LLC\’s Ponzi scheme of cryptocurrency has resulted in at lea…
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Lack of Evidence for CME Tools to Combat Bitcoin Fraud
It is reported that the United States Securities and Exchange Commission: there is no data to show that CME tools can help monitor bitcoin fraud.
US SE…
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CME Monitoring Bitcoin Futures as SEC Expresses Higher Risk for Bitcoin ETFs
According to reports, lawyers from the Securities and Exchange Commission of the United States said that the Chicago Mercantile Exchange (CME) is currently clo…
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Federal Reserve Chairman Powell on the Cryptocurrency Sector
According to reports, Federal Reserve Chairman Powell said that we are paying attention to the cryptocurrency sector because it is highly volatile. We have see…
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Hong Kong Witnesses a Surge in Cryptocurrency Fraud Cases in 2022
According to reports, a report of the Hong Kong police showed that in 2022, Hong Kong recorded 2336 cases of fraud related to cryptocurrency, an increase of 67…
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FTX Might Recover $2.5 Billion of Genesis Loans from Stolen Customer Funds
On March 7, the FTX creditor tweeted that FTX might be recovered $2.5 billion of Genesis loans, which were repaid fraudulently from stolen customer funds. \”In …
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Grayscale Sues SEC Over Rejected ETF Application
It is reported that Grayscale Investments filed a lawsuit against the United States Securities and Exchange Commission (SEC) in Washington, and the two sides w…
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Former FTX Engineering Director Accused of Mismanaging Funds and Deceiving Investors
On March 2, the United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) made the latest allegations against …
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NFT Developer Charged with Fraud in Mutant Ape Planet Series Negotiates Guilty Plea
On March 2, it was reported that Aurelien Michel, the NFT developer of the Mutant Ape Planet series of Shanzhai MAYC, who was arrested for allegedly defrauding…
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OKX’s Response to CELT Price Fluctuation Event: Investigation, Restriction, and Caution
According to reports, in response to the CELT price fluctuation event, the official of OKX said that it had found the false propaganda of the Celestial project…
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VanEck’s Director of Digital Asset Strategy Optimistic About Bitcoin’s Future
According to reports, Gabor Gurbacs, director of digital asset strategy at VanEck, an investment management company in New York, said on social media that if t…