The telling warning for investors in crypto-investment platform USI Tech should have been when its CEO, Horst Jicha, told them: “Now you might think this is...
Compliance with anti-money laundering (AML) and Know Your Customer (KYC) laws and regulations is often a major concern for digital asset firms. Despite efforts to monitor...
An Illinois District Court judge has ruled that two relatively little-known altcoins, OHM and KLIMA, should be classified as commodities. The ruling was part of a...
Fraudster convicted and the so-called “pharmaceutical brother” Martin Shkreli was supposed to speak to students at Brooklyn Technical High School on Tuesday, but administrators reportedly canceled...
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It wasn’t supposed to be like this. The Securities and Exchange Commission reported Wednesday will sue Uniswap, the leading company in the rapidly evolving cryptocurrency field...
Cybercrimes have become an eyesore, especially in the cryptocurrency industry, often causing users and businesses to lose millions of dollars. In a notable development, Ripple CEO...
Hosting scams on your platform is bad for business, which is why on Tuesday a group of major tech companies including Match Group, Meta, Coinbase and...
Vodafone branches (NASDAQ:VOD) and Sony (NASDAQ: SONY) they hug each other blockchain technology in their attempt to repress supply chain fraud while the industry at large...
Last week, Hong Kong Securities and Futures Commission (SFC) has warned of a scam using deepfakes of Elon Musk advertising a cryptocurrency trading platform called “Quantum...
