Crypto Fraudsters Can be Fined, Jailed and Now Also ‘Caned’ by Authorities
The government is exploring this option to deter financial crimes and protect citizens from falling victim to crypto fraud.
crypto fraud
Sam Bankman-Fried Deserves a Life After Prison
He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the industry he once represented.
‘Get a Horse!’: What Crypto Can Learn From Early Automakers’ Struggle for Acceptance
Automotive pioneers were surrounded by fraudsters, hated by banks and attacked by trolls. Sound familiar?
Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Michael Ackerman pleaded guilty in 2021 to charges of defrauding around 150 investors for $33 million in a digital asset trading scheme.
UK Set to Ban Cold Calls Selling Financial Products, Including Crypto
The reported value of U.K. cryptocurrency fraud climbed 32% to £226 million in the year ending in September 2022.