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Tag: illegal activity

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Can Decentralized Finance Replace Traditional Payments – The Daily Hodl

HodlX Guest Post  Submit Your Post   There’s a lot of talk about DeFi (decentralized finance) these days. If one were to believe all the hype, it would...

SEC’s Approval Of Bitcoin Markets Could Lead To Potential Financial Catastrophe – CryptoInfoNet

Over the past several decades, there have been rapid and fundamental changes in the finance and banking sectors. The banking reforms of the New...

DOJ Charges Three People in $1.9 Billion Crypto Scam – Decrypt

An Australian and two Americans have been charged with orchestrating a $1.9 billion cryptocurrency scam based around a purported DeFi platform, HyperFund, the U.S....

JPMorgan Chase Pays $18,000,000 Fine for Forcing Customers To Stay Silent About Bank’s Bad Behavior – The Daily Hodl

The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for actively working to stop customers from reporting illegal...

Crypto Crime Down 29% in 2023: Chainalysis Report – Decrypt

The amount of crypto stolen through scams last year was nearly a third less than in 2022, according to advance excerpts from a report...

Spot Bitcoin ETFs Finally Receive SEC Seal of Approval – Unchained

After countless rejections over more than a decade and more recent lengthy negotiations with prospective issuers, the Securities and Exchange (SEC) finally approved multiple...

Elon Musk Says ‘Not Your Keys, Not Your Wallet’ in Butchered Attempt at Bitcoin Mantra – Decrypt

How do you do, fellow degens? In the latest stop on Elon Musk’s eternal, multi-billion dollar quest for validation, the world’s richest man botched an...

Hashkey Exchange Announces Insurance Coverage For Customers’ Assets

<!-- -->Hashkey Exchange — one of the first regulated crypto exchanges in Hong Kong — has announced insurance coverage for...

Misunderstanding Crypto And Terror Financing Leads To Bad Policy – CryptoInfoNet

The House Financial Services Committee is holding a hearing Wednesday focused on illicit activity in digital assets. This hearing follows two others, conducted last...

US Authorities Seize $54 Million in Crypto From New Jersey Narcotics Ring

New Jersey’s U.S. Attorney’s Office has filed a civil forfeiture action against Christopher Castelluzzo and two other members of an unnamed drug trafficking...

Chinese Police Reveals $300 Million Cryptocurrency Scam! Scammers Used This Stablecoin!

Chinese Police has discovered a large fraud case involving the unlawful conversion of Tether into Chinese Yuan (RMB). <!-- -->A large fraud case involving...

Donald Trump Reportedly Has a Lot of Crypto to His Name | Live Bitcoin News

President Donald Trump holds crypto. According to a financial disclosure released in July, Trump holds anywhere between $250K and $500K in Ethereum-based assets in...

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