CETU SEC Cyber and Emerging Technologies Unit – GenfinityBy CryptooTimesFebruary 20, 2025 The Securities and Exchange Commission (SEC) marked a significant milestone in financial regulation on February 20, 2025, with the launch…
crypto scam Two UK men arrested in crypto fraud targeting elderly victimBy CryptooTimesFebruary 19, 2025 Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing…
Bitconnect India’s Directorate of Enforcement Seizes $190M in BitConnect Ponzi Scheme CaseBy CryptooTimesFebruary 18, 2025 India’s anti-money laundering unit said it seized about 16.5 billion rupees ($190 million) worth of crypto, some cash and a…
Binance CZ’s YZi labs backs Sign as France probes Binance for fraudBy CryptooTimesJanuary 30, 2025 He ran the biggest crypto empire, stepped down, served time, and now he’s all about AI and biotech. But as…
Canada Canadian gov warns of crypto use in illegal opioid tradeBy CryptooTimesJanuary 24, 2025 The Canadian government has raised concerns about the growing use of cryptocurrencies in the illicit opioid trade, particularly in the…
fraud SEC charges Nova Labs over crypto securities fraud and false partnership claimsBy CryptooTimesJanuary 19, 2025 The Securities and Exchange Commission has filed charges against Nova Labs for allegedly conducting unregistered securities offerings and making false…
fraud Wolf Capital CEO pleads guilty in $9.4m crypto fraud caseBy CryptooTimesJanuary 13, 2025 An Oklahoma man admitted to orchestrating a cryptocurrency investment fraud scheme that duped nearly 2,800 investors out of $9.4 million.…
crypto scam Zoom scam targets crypto users warns blockchain security firm SlowMistBy CryptooTimesDecember 27, 2024 A phishing scam targeting crypto users that used fake Zoom meeting links as a method of malware distribution and stealing…
crypto scam Former South Korean lawmaker gets 6-months in jail for lying about cryptocurrency assetsBy CryptooTimesDecember 18, 2024 Ex-member of South Korea’s Democratic Party imprisoned for concealing 10 billion won in cryptocurrency assets. Kim Nam-kook, a former legislator…
banking Fintech Revolut to Extend Revolut Pay Fraud Protections to Crypto ClientsBy CryptooTimesDecember 17, 2024 Fintech giant Revolut plans to extend its battle-tested security wrapper, Revolut Pay, to crypto customers from the start of 2025…
