UK police seized £1.4bn of bitcoin from China investment fraud, court told
Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.The Metropolitan Police ...
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US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According ...
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Founder of Crypto Firm USI Tech Charged With Fraud
(Bloomberg) -- The German founder of USI Tech, a crypto mining company and digital-asset trading platform, was charged by federal ...
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SEC ‘Deeply Regrets’ Errors, Asks Court Not to Impose Sanctions in Crypto Fraud Case
The U.S. Securities and Exchange Commission admitted to embarrassing errors and ordered mandatory training of its staff on the “importance ...
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Are Ethereum Layer-2s The Next Fraud Paradise? This Co-Founder Asks Hard Questions
Bartek Kiepuszewski, the co-founder of L2Beat, a portal for tracking Ethereum layer-2 activities, is concerned about the security and consistency ...
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KPMG Canada Partners with Chainalysis to Combat Crypto Fraud
The announcement of KPMG Canada’s partnership with Chainalysis coincides with broader trade efforts to deal with fraud related to crypto. ...
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Ethereum Insider Ready For Battle: ETH Founders’ Fraud Proof Coming In 4-5 Days
Steven Nerayoff, one of many earliest advisors for Ethereum, has had varied debates and discussions regarding Ethereum prior to now ...
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Ethereum Insider To Expose ETH Founders’ Fraud In Weeks
Ethereum insider, Steven Nerayoff has vowed to reveal alleged fraud schemes which he claims are working inside the Ethereum community. ...
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Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud
An Ethereum insider has made allegations in opposition to Ethereum’s founders, claiming that their fraudulent actions far surpass these seen ...
Read moreFTX’s Sam Bankman-Fried previews legal defence at fraud trial
Unlock the Editor’s Digest totally freeRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly publication.Sam Bankman-Fried ...
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![Bitcoin [BTC], Gold, S&P 500 and a case of the widening correlation](https://www.blocpress.com/wp-content/uploads/2023/03/chart-1905225_1920-1000x600-120x86.jpg)
