Seemingly encouraged by the full pardon for Silk Road's Ross Ulbricht, Sam Bankman-Fried's parents are reportedly aiming to ...
The legal complaint alleges that all tokens generated on the Pump.fun platform are securities and should be subject to U.S. securities regulations. Pump.fun, along with its three founders, Alon Cohen, ...
From phishing texts to ‘pig butchering’ romance scams, cryptocurrency fraud is on the rise. Here’s how to spot scams before ...
Canada's banks are increasingly closing accounts without explanation as they fight financial crime Your bank can cut you off and never tell you exactly why. A letter in the mail succinctly announces ...
KuCoin's operator, PEKEN Global Limited, pleaded guilty to operating an unlicensed money-transmitting business and agreed to ...
Prosecutor general Martha Imalwa has revealed details of an online investment scam, known as "pig butchering", which saw 15 people arrested in Namibia in October 2023.Imalwa reveals the details in a ...
In January 2024, the U.S. Department of Commerce issued a proposed rule that would require cloud providers to create a ...
As guidelines from the Trump administration trickle down, they will likely fall under these government agencies to implement.