Category: Crypto Fraud

With US regulators handing out $2.5B in fines since 2014, crypto is not the ‘wild west’ of finance

With US regulators handing out $2.5B in fines since 2014, crypto is not the ‘wild west’ of finance

A new report from Elliptic has found that unregistered securities offerings account for more than half of all crypto-related fines handed out by U.S. regulators. 1631 Total views 8 Total shares According to a report from blockchain analytics firm Elliptic, unregistered securities offerings represent more than half of all crypto fines handed out by U.S. […]

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Step by step: How crypto fraud and security breaches are investigated

Step by step: How crypto fraud and security breaches are investigated

It’s every exchange’s worst nightmare: Falling victim to a security breach. An incident can disrupt a trading platform’s operations for weeks, affect customer confidence and damage a carefully cultivated reputation — even causing crypto markets to fall in some cases. Crypto companies have been ramping up their security measures in recent years, determined to ensure […]

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