South Korean crypto CEO stabbed in court during Haru Invest fraud trial adminRadiantMarket | August 28, 2024 The courtroom stabbing comes weeks after a Chinese gang robbed over $2 million worth of crypto at gunpoint in a luxury estate in Thailand. Ga naar dit bericht
SEC charges Novatech, company founders, promoters with Fraud adminRadiantMarket | August 12, 2024 Novatech claimed funds were stolen via a cyberattack in May 2023 and reassured customers the company was working to recover the assets. Ga naar dit bericht
SEC and Ideanomics settle in fraudulent $40M crypto revenue reporting adminRadiantMarket | August 10, 2024 The Ideanomics case exemplifies the potential consequences of misleading financial practices and reinforces the need for rigorous compliance with federal securities laws. Ga naar dit bericht
Coinbase to expand use of Vaults for secure crypto custody — Executive adminRadiantMarket | August 8, 2024 Coinbase currently holds approximately $270 million in customer assets. Ga naar dit bericht
Blockchain gets down and dirty fighting fraud at California’s DMV adminRadiantMarket | August 8, 2024 It’s not the world’s first chain-based property transfer protocol, but it could be one of the most impactful, given its scale and prominence. Ga naar dit bericht
Crypto coalition calls for ‘clear rules of the road’ from Biden, Harris adminRadiantMarket | August 8, 2024 Some of the CMIC members in support of the letter include Robinhood, BitGo, OKX, Gemini, Chainalysis, Elliptic, TRM, Kaiko and Matrixport. Ga naar dit bericht
Homeland Security leads to man charged over crypto recovery scam adminRadiantMarket | August 7, 2024 At least 175 people claim they engaged Coin Dispute Network to help them recover funds but never saw a single cent returned. Ga naar dit bericht
China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects adminRadiantMarket | July 31, 2024 Mainland China quickly and effectively addresses crypto fraud incidents despite banning crypto transactions a few years ago. Ga naar dit bericht
Riot subsidiary Whinstone US sues former JV partner over revenue flow adminRadiantMarket | July 23, 2024 The partners at the Texas facility had troubled relations almost from their start in 2020. Ga naar dit bericht
South Korean government to launch crypto transaction monitoring system adminRadiantMarket | July 4, 2024 Crypto exchanges subject to a new South Korean law have implemented a system allowing authorities to receive reports on suspicious transactions. Ga naar dit bericht