The SEC has charged individuals behind two crypto scams, NanoBit and CoinW6, that exploited investors through “relationship investment” tactics, warning of the growing threat of romance scams in the crypto sector.
Cheng YuanSouth Korean crypto exchanges successfully stopped cybercriminals from stealing over $82 million through romance scams. Their secret weapon: abnormal transaction detection systems that actively spot and block fraudulent activities, providing a robust defence against online scams.
JoyTether collaborates with OKX and DOJ to investigate the largest ever freeze of USDT. It is related to an international human trafficking group in Southeast Asia.
OliveDespite a recent decrease in crypto derivative trading volumes, which fell from around $2 trillion at the beginning of the year to approximately $1.5 trillion in September, Deribit remains optimistic about its expansion plans.
AlexLegal expert John Deaton suggests the SEC's challenge could be complex given the nuances of the Howey Test.
BeincryptoThe scheme swindled at least 29 investors out of more than $1.3 million, according to the CFTC.
CoindeskThe ongoing legal battle between blockchain firm Ripple and the Securities Exchange Commission (SEC) is projected to impact the general crypto market.
FinboldIf the regulator is successful in this case, it might have very negative repercussions for XRP, its investors, and the cryptocurrency sector as a whole.
FinboldThe Securities and Exchange Commission (SEC) has been extensively criticized for its regulatory stance in the crypto sector.
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