DOJ Files to Recover $47K in Crypto From ATM Fraud SchemeAugust 1, 20263 Mins Read Key TakeawaysProsecutors seek 47,461.73111 USDT worth approximately $47,000.Five victims’ payments reached the same cryptocurrency wallet.The filing extends a series of…
SEC drops fraud case against BitClout founder Nader ‘Diamondhands’ Al-NajiMarch 15, 20262 Mins Read The US Securities and Exchange Commission has agreed to dismiss its civil fraud lawsuit against Nader Al-Naji, the founder of…
China urges brokers and think tanks to halt stablecoin promotion amid fraud concernsAugust 8, 20252 Mins Read Key Takeaways Chinese regulators instructed brokerages and think tanks to cease promoting stablecoins due to fraud concerns. Despite a crypto…
