fraud

Crypto Industry Ranked Second for ID Scams: New Report Revealed 🚨🔍

Wyatt NewsonSep 11, 20244 min read

🚨 Identity Fraud in Cryptocurrency: A Rising Threat This Year This year, the cryptocurrency sector has faced significant challenges, particularly concerning identity fraud. A recent report…

Cryptocurrency Recognition Bill Introduced by UK Government 🚀💰

Wyatt NewsonSep 11, 20245 min read

UK Parliament Takes Steps to Clarify Digital Asset Rights 🏛️ The UK Parliament has recently put forth the Property (Digital Assets, etc.) Bill on September 11…

Leniency for Caroline Ellison Sought by Former Alameda Research Attorneys ⚖️✨

Owen PatterSep 11, 20244 min read

Hey there! So, you won’t believe the drama that’s unfolding around Caroline Ellison, the former CEO of Alameda Research. It’s like a true crime thriller, but…

New Task Force Formed to Tackle Criminal USDT Activity by Tether, Tron, and TRM Labs 🚀🔒

Cino GaperiSep 11, 20244 min read

Collaborative Efforts to Address Criminal Activity Within Tether Transactions 🚀 The partnership between Tether, Tron, and TRM Labs is expected to enhance the fight against illicit…

Criticism of Trump-backed Crypto Projects Highlighted in DeFi Regulation 📉🔍

Leo NomistSep 11, 20244 min read

Insights on the Recent Congressional Hearing on DeFi 🚀 This week, significant discussions transpired during a hearing held by the subcommittee for digital assets within the…

Trial for Pro Golfer Involving Crypto Listing Bribery Is Launched 🇰🇷⛳️

Wyatt NewsonSep 11, 20244 min read

Unfolding the Ahn Sung-hyun Crypto Case 🎓 The trial of Ahn Sung-hyun, a former professional golfer from South Korea, commenced on September 10. He faces serious…

Legal Team of Caroline Ellison Argues Against Jail Time for FTX Case ⚖️💼

Wyatt NewsonSep 11, 20245 min read

Caroline Ellison Seeks Leniency in Sentencing Amid FTX Collapse 🌐 Caroline Ellison, the former CEO of Alameda Research, is currently aiming for reduced sentencing concerning her…

Caroline Ellison of Alameda Research Is Facing 110 Years in Prison 😲⚖️

Cino GaperiSep 11, 20244 min read

Caroline Ellison Faces Serious Legal Consequences in FTX Case 😮 Caroline Ellison, once a key figure at Alameda Research and known for her relationship with Sam…

Supporters’ Identities Requested to Be Sealed by Caroline Ellison ⚖️🔒

Wyatt NewsonSep 10, 20244 min read

Understanding Caroline Ellison’s Sentencing Request 🏛️ Caroline Ellison, the former CEO of Alameda Research and a notable figure connected to the FTX collapse, is pushing for…

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