Fraud
Senadores presionan a Mark Zuckerberg para combatir las estafas con criptomonedas
Un estudio de la Comisión Federal de Comercio (FTC, por sus siglas en inglés) muestra que el 49% de las estafas con criptomonedas se originan en plataformas de redes sociales como Facebook, según afirman miembros del Comité Bancario del Senado.
US Senators Press Meta Platforms CEO Mark Zuckerberg to Combat Crypto Scams
An FTC study shows 49% of crypto-related frauds originated on social media platforms like Facebook, members of the Senate Banking Committee say.
Vermont Regulators Didn't Use the Word, but I Will: Celsius Was a Ponzi
Alex Mashinsky always had plenty to say about Celsius’ finances. Most of it, a new filing claims, wasn’t true.
Beyond the Silk Road: Crypto Needs a Regulatory Course Correction
The Association of Certified Anti-Money Laundering Specialists' crypto and illicit finance expert says the industry needs to be more than "reluctant good citizens." This article is part of CoinDesk’s Sin Week.
BitBoy Lost His Lawsuit the Instant He Filed It
The YouTube cryptocurrency promoter is only drawing more attention to the pump and dump-filled oeuvre he'd rather suppress.
Miami Trio Charged With Defrauding Banks and Crypto Exchange of Over $4M
The DOJ has been cracking down on crypto-related scams as lawmakers become more vocal about illicit activity in the space.
California Man Must Pay $61K in Restitution for SIM Swap Scam That Stole One Victim's Crypto
The swindle defrauded Apple and targeted at least 40 people.
Over $600K Vanishes From DeFi Project Blur Finance; Developers Disappear
The project's Twitter feed and Discord channel have been deleted.
Polygon-Based Web3 Game Dragoma Supporters Fall Victim to $3.5M Rug Pull: PeckShield
The funds have been siphoned out of the project and into centralized exchanges.
Binance’s KYC Cost Exchange ‘Billions in Revenue,’ Says Compliance Officer
Three leading members of Binance’s compliance team opened up to Reuters about what it takes to deal with fraud, money laundering, terrorist financing and bad press for the world’s largest crypto exchange. “The Hash” team unpacks the report and what it reveals about Binance behind the scenes.
