Australian police have uncovered a fraudulent scheme involving Harry Omeros, Vicky Omeros, and Kristy Sleep, accused of defrauding investors through cold-call operations and laundering the proceeds via cryptocurrencies and other assets.
Trio implicated in investment scam and money laundering operation.
Police investigation reveals Ponzi...
Google takes legal action against Chinese nationals for cryptocurrency scam on Google Play, seeking damages over $75,000 and a permanent injunction. Halimah DeLaine Prado emphasizes Google's commitment to combating crypto fraud.
The US CFTC takes action against Mosaic Exchange, alleging a fraudulent crypto scheme that deceived investors and misappropriated funds. Commissioner calls for stronger crypto industry regulations.
In a significant move targeting the cryptocurrency industry, the US Commodity Futures Trading Commission (CFTC) has initiated a civil...
The Philippines SEC joins the global campaign against cryptocurrency crimes in collaboration with US regulators and the Asian Development Bank. Learn about the latest developments in cryptocurrency regulation.
In a proactive move to combat financial crimes and fraud involving cryptocurrencies, a strong alliance has formed...
Bitget Managing Director Gracy Chen anticipates that Know-Your-Customer (KYC) procedures in the cryptocurrency realm will become more stringent in the near future, potentially requiring users to verify their identities multiple times a year. Chen stated in an interview with The Block that biometric data...
