The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure for “hundreds …
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Tag:
schemes
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Federal agents recovered $2.5 million in crypto from fraudulent investment schemes, underscoring an aggressive push to restore trust and integrity across digital …
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Regulation
‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) is taking action to address the growing problem of pig butchering. Pig butchering is a fraudulent …
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PumpFun Corp is facing allegations of running cryptocurrency pump-and-dump schemes. On Thursday, Kendall Carnahan, CEO of Sooner Payments, filed a lawsuit in …
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Regulation
Ethereum and Solana staking no longer classified as collective investment schemes in the UK
by shayaanby shayaanThe UK Treasury has introduced an amendment to the Financial Services and Markets Act 2000 (FSMA), effective January 31, to exclude crypto …