#investor-scam
#investor-scam

Top SEC Enforcer Walks Rather Than Play Politics - Above the Law

Margaret Ryan resigned from the SEC's Enforcement Division due to conflicts over pursuing fraud cases involving Trump-associated figures.

SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors

Impersonation scams using SEC branding are increasing, exploiting investor trust through social media and text messages.

SF politics

fromAbove the Law

Top SEC Enforcer Walks Rather Than Play Politics - Above the Law

Margaret Ryan resigned from the SEC's Enforcement Division due to conflicts over pursuing fraud cases involving Trump-associated figures.

This Week in Crypto Law (Mar. 29, 2026)

Regulators are increasingly asserting control over digital assets while enabling new market structures, as seen in recent developments in the U.S. and Hong Kong.

Cryptocurrency

Japan Advances Crypto Regulation Overhaul, Aligning Digital Assets With Traditional Financial Market Frameworks

Cryptocurrency

This Week in Crypto Law (Mar. 22, 2026)

4 hours ago

This Week in Crypto Law (Mar. 29, 2026)

Regulators are increasingly asserting control over digital assets while enabling new market structures, as seen in recent developments in the U.S. and Hong Kong.

Japan Advances Crypto Regulation Overhaul, Aligning Digital Assets With Traditional Financial Market Frameworks

Japan is reshaping crypto regulation by classifying digital assets as financial instruments, enhancing oversight and investor protections.

This Week in Crypto Law (Mar. 22, 2026)

Legal and regulatory uncertainty is shaping markets, business decisions, and global policy in the crypto sector.

more#crypto-regulation

#polymarket

8 hours ago

US news

Lawmaker Demands Polymarket Remove 219 War Bets After Airman Market Controversy

Privacy professionals

Polymarket adopts new stance to get tougher on insider trading

Polymarket is implementing new rules to prohibit insider trading and enhance compliance on its prediction market platform.

fromEngadget

Polymarket is cracking down on insider trading with updated rules

Polymarket is enhancing its rules against insider trading and market manipulation in response to suspicious betting activities.

Polymarket updates rules targeting insider trading risks

Polymarket has implemented stricter trading rules to enhance compliance and prevent insider trading in prediction markets.

8 hours ago

US news

Lawmaker Demands Polymarket Remove 219 War Bets After Airman Market Controversy

Privacy professionals

Polymarket adopts new stance to get tougher on insider trading

Polymarket is implementing new rules to prohibit insider trading and enhance compliance on its prediction market platform.

fromEngadget

Polymarket is cracking down on insider trading with updated rules

Polymarket is enhancing its rules against insider trading and market manipulation in response to suspicious betting activities.

Polymarket updates rules targeting insider trading risks

Polymarket has implemented stricter trading rules to enhance compliance and prevent insider trading in prediction markets.

more#polymarket

Artificial intelligence

16 hours ago

Is This ETF the Safest Way to Benefit From AI?

Reliable power is essential for AI scalability, making utilities crucial beneficiaries of the AI era.

#prediction-markets

Poker

Feds sue 3 states for trying to bring Kalshi and Polymarket under more control | Fortune

Poker

fromCard Player

US Senators File Bill Banning Most Prediction Market Betting - Poker News

A Utah senator proposed a bill to ban prediction markets resembling sports betting to protect minors and uphold state gaming laws.

CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets

Federal authorities are asserting exclusive jurisdiction over prediction markets, challenging state regulations to ensure a unified framework for derivatives oversight.

Prediction markets caught insider traders in real time. Congress wants to shut them down anyway | Fortune

Prediction markets expose insider trading issues, offering transparency through blockchain technology, and should not be banned by legislation.

fromThe Verge

Cryptocurrency

Fake or real, the "inside traders" on Polymarket are great engagement bait

Poker

Feds sue 3 states for trying to bring Kalshi and Polymarket under more control | Fortune

Poker

fromCard Player

US Senators File Bill Banning Most Prediction Market Betting - Poker News

A Utah senator proposed a bill to ban prediction markets resembling sports betting to protect minors and uphold state gaming laws.

CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets

Federal authorities are asserting exclusive jurisdiction over prediction markets, challenging state regulations to ensure a unified framework for derivatives oversight.

Prediction markets caught insider traders in real time. Congress wants to shut them down anyway | Fortune

Prediction markets expose insider trading issues, offering transparency through blockchain technology, and should not be banned by legislation.

fromThe Verge

Cryptocurrency

Fake or real, the "inside traders" on Polymarket are great engagement bait

more#prediction-markets

European startups

fromSilicon Canals

Compliance startup Delve removed from Y Combinator portfolio after anonymous whistleblower posts spark investor exodus - Silicon Canals

Delve has been removed from Y Combinator's portfolio due to serious allegations regarding its business practices and compliance misrepresentation.

14 hours ago

This ETF Might Double Again This Year After SpaceX's IPO

UFO outperformed the S&P 500 in 2025, raising questions about its future performance and investor understanding ahead of a potential SpaceX IPO.

Prediction markets have sparked a golden age of insider trading-but the party may be coming to an end | Fortune

Insider trading in prediction markets has surged, raising concerns about unethical betting practices and lack of regulatory oversight.

Law

New top federal enforcer has his sights set on ending insider trading on prediction markets | Fortune

Curbing insider trading on prediction markets is a top priority for the Commodity Futures Trading Commission.

US Elections

Prediction markets have sparked a golden age of insider trading-but the party may be coming to an end | Fortune

Insider trading in prediction markets has surged, raising concerns about unethical betting practices and lack of regulatory oversight.

Law

New top federal enforcer has his sights set on ending insider trading on prediction markets | Fortune

Curbing insider trading on prediction markets is a top priority for the Commodity Futures Trading Commission.

FTC reports a surge in $220M job fraud - here's how to vet listings, according to recruiters

Job scams are on the rise, exploiting vulnerable job seekers with vague offers and promises of high pay for little work.

CFTC lawsuit targets states over prediction markets ban

Federal regulators are suing Arizona, Illinois, and Connecticut to assert authority over event contracts against state regulations labeling them as unlicensed gambling.

CFTC sues three states for trying to regulate prediction markets

CFTC is suing states for attempting to regulate prediction markets, asserting its exclusive jurisdiction over these financial instruments.

Prediction Market Showdown: CFTC and DOJ Challenge Illinois State Gambling Authority in Federal Court

The CFTC filed a lawsuit against Illinois officials, asserting exclusive federal jurisdiction over prediction markets, challenging state gambling laws.

CFTC Finalizes Settlement With Former FTX Engineer, Imposes $3.7M Disgorgement

CFTC finalizes case against former FTX executive, imposing penalties and bans while emphasizing cooperation in crypto fraud investigations.

Law

fromEngadget

CFTC sues three states for trying to regulate prediction markets

CFTC is suing states for attempting to regulate prediction markets, asserting its exclusive jurisdiction over these financial instruments.

Prediction Market Showdown: CFTC and DOJ Challenge Illinois State Gambling Authority in Federal Court

The CFTC filed a lawsuit against Illinois officials, asserting exclusive federal jurisdiction over prediction markets, challenging state gambling laws.

CFTC Finalizes Settlement With Former FTX Engineer, Imposes $3.7M Disgorgement

CFTC finalizes case against former FTX executive, imposing penalties and bans while emphasizing cooperation in crypto fraud investigations.

What's next for Meta in the wake of trial losses and layoffs?

Meta faces significant challenges with legal rulings and a shift in focus from the Metaverse to artificial intelligence.

Latest crypto hack sees thieves make off with $280 million from Solana DeFi platform Drift | Fortune

"Earlier today, a malicious actor gained unauthorized access to Drift Protocol through a novel attack involving durable nonces, resulting in a rapid takeover of Drift's Security Council administrative powers."

NYC startup

Podcast

fromWIRED

'Uncanny Valley': Iran's Threats on US Tech, Trump's Plans for Midterms, and Polymarket's Pop-up Flop

Iran threatens US tech firms amid ongoing tensions and preparations for midterm elections are underway.

Business

The hedge fund billionaire betting Miami can rival New York's Wall Street | Fortune

Ken Griffin is betting on Miami as a future financial hub, relocating Citadel to capitalize on its growth potential.

fromSubstack

Q1 Market Whiplash, Millionaire Tax Strategies and Bitcoin Backed Mortgages - Episode 183

The sharp rise in oil prices and renewed inflation concerns created significant pressure on both stocks and bonds, impacting investor sentiment and market dynamics.

Retirement

World politics

Jamie Dimon's warning: More geopolitical risk for America than since WWII

Business leaders must engage more actively in societal issues, as political solutions alone are insufficient.

Experts say geopolitical trades test limits of insider trading laws

Unusual trading patterns before Trump's Iran announcement raise questions about market integrity and the adequacy of current regulations.

fromSubstack

2 weeks ago

Retirement

BuzzFeed's AI Collapse, Coinbase vs. Big Banks, and the SpaceX IPO Is Official - Episode 182

World news

fromLondon Business News | Londonlovesbusiness.com

Experts say geopolitical trades test limits of insider trading laws

Unusual trading patterns before Trump's Iran announcement raise questions about market integrity and the adequacy of current regulations.

fromSubstack

2 weeks ago

Retirement

BuzzFeed's AI Collapse, Coinbase vs. Big Banks, and the SpaceX IPO Is Official - Episode 182

more#financial-markets

Bootstrapping

How to prevent order conflicts with copy trading - London Business News | Londonlovesbusiness.com

Establish clear control and traceability in multi-account copy trading for effective management and faster adjustments.

#bitcoin

9 hours ago

Cryptocurrency

Risk off Markets and Centralization Debates Week in Review

19 hours ago

Cryptocurrency

VC Chamath Palihapitiya Warns Non-State Actors Will Leverage Quantum Computing to Attack Bitcoin's 'Honeypot'

Cryptocurrency

Outflows Return for Bitcoin ETFs With $174 Million Exit

fromLondon Business News | Londonlovesbusiness.com

Cryptocurrency

Bitcoin Treasury Companies Are Dumping Their Bitcoin

Cryptocurrency

Bitcoin slides as geopolitical concerns drive risk aversion - London Business News | Londonlovesbusiness.com

Cryptocurrency

New ETF Filing Targets Bitcoin Treasury Companies With Strategy Inc at Center

9 hours ago

Risk off Markets and Centralization Debates Week in Review

Bitcoin risks dip below $59K as institutions dominate flows and quantum threats emerge.

19 hours ago

VC Chamath Palihapitiya Warns Non-State Actors Will Leverage Quantum Computing to Attack Bitcoin's 'Honeypot'

Quantum computing poses an imminent threat to Bitcoin, with a 5 to 7-year deadline for the network to adapt or face severe consequences.

Outflows Return for Bitcoin ETFs With $174 Million Exit

Bitcoin ETFs experienced significant outflows, erasing previous gains and reflecting fragile market sentiment.

Bitcoin Treasury Companies Are Dumping Their Bitcoin

Public companies and sovereign entities are selling bitcoin to address liquidity needs and operational priorities, marking a shift from previous accumulation trends.

fromLondon Business News | Londonlovesbusiness.com

Bitcoin slides as geopolitical concerns drive risk aversion - London Business News | Londonlovesbusiness.com

Bitcoin's price remains stable despite geopolitical tensions and negative institutional flows.

New ETF Filing Targets Bitcoin Treasury Companies With Strategy Inc at Center

Rising demand for bitcoin-linked income is driving new ETF strategies, including the proposed T-Strive Digital Credit ETF targeting yield through bitcoin treasury companies.

more#bitcoin

Artificial intelligence

12 hours ago

Anthropic Restricts Claude Agent Access Amid AI Automation Boom in Crypto

Anthropic shifted Claude Pro and Max users to pay-as-you-go billing for third-party tools, impacting crypto developers with significant cost increases.

fromTNW | Corporates-Innovation

Meta freezes AI data work after breach puts training secrets at risk

Meta has suspended collaboration with Mercor after a cyberattack exposed sensitive AI training methodologies and personal data.

#spacex

fromwww.businessinsider.com

A SpaceX-linked lawsuit could shape who profits from one of the biggest IPOs in years

A lawsuit over SpaceX shares may influence the distribution of private-market gains as the company approaches its IPO.

Elon Musk, world's first trillionaire: one implication of the massive SpaceX IPO | Fortune

SpaceX plans a massive IPO potentially raising $75 billion, making Elon Musk the world's first trillionaire.

fromwww.businessinsider.com

A SpaceX-linked lawsuit could shape who profits from one of the biggest IPOs in years

A lawsuit over SpaceX shares may influence the distribution of private-market gains as the company approaches its IPO.

Elon Musk, world's first trillionaire: one implication of the massive SpaceX IPO | Fortune

SpaceX plans a massive IPO potentially raising $75 billion, making Elon Musk the world's first trillionaire.

A Soaring AI Standout Is Eyeing a 2026 U.S. Listing. Its Next Act Could Be Bigger

International stocks, particularly in South Korea, have outperformed U.S. markets, with SK Hynix leading the charge in memory chip innovation.

US Elections

Congress May Finally Ban Its Own Stock Trading and NANC Would Feel It First

The investment case for NANC relies on Congress members' ability to trade stocks, now facing significant legislative challenges.

fromwww.housingwire.com

Proposal would ease path for riskier 401(k) investments

U.S. Secretary of Labor Lori Chavez-DeRemer stated that the proposed rule aims to fulfill President Trump's promise for a new golden age by fostering a retirement system that allows more Americans to retire with dignity.

Retirement

Poker

fromESPN.com

NFL asks prediction markets to stop manipulable trading

The NFL requested prediction market operators to avoid trades on easily manipulated events to protect game integrity and prevent unfair allegations.

20 hours ago

Cambodian Parliament Approves New Law Imposing Life Sentences for Crypto Scammers

The Law on Anti-Technology Fraud is designed to be strict like a fishing net to ensure online scams no longer operate within the kingdom.

Cryptocurrency

Business

Bill Ackman Thinks It's Time to Buy Stocks. Here are 3 Magnificent Deals in the Pershing Portfolio

Bill Ackman believes it's an opportune time to invest in quality stocks amid current market conditions.

Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto

Chainalysis introduces AI agents to enhance fraud detection and compliance without requiring deep technical expertise, ensuring data quality and human oversight.

#cryptocurrency

Retirement

US Labor Department Moves to Allow Crypto in Retirement Plans

Cryptocurrency

Human Error, Not Hacking, Cited as Top Cause for Crypto Access Loss

Charles Schwab Announces Crypto Accounts Are 'Coming Soon'

Charles Schwab is launching cryptocurrency trading accounts for 46 million clients, allowing direct trading of Bitcoin and Ether.

Cryptocurrency

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

fromSecurityWeek

US Charges Uranium Crypto Exchange Hacker

Jonathan Spalletta was charged with hacking Uranium Finance, stealing over $53 million, and laundering the funds through various transactions.

Digital life

Crypto scams took $17 billion last year. 2026 could be even worse

Crypto fraud surged in 2025, with about $17 billion stolen, impersonation scams up 1,400%, and evolving scam tactics emerging alongside broader crypto adoption.

Retirement

US Labor Department Moves to Allow Crypto in Retirement Plans

The U.S. is proposing to allow cryptocurrencies and private market assets in retirement accounts, aiming to diversify investment options.

Human Error, Not Hacking, Cited as Top Cause for Crypto Access Loss

Human error is the leading cause of cryptocurrency access loss, affecting 35% of holders, primarily due to forgotten passwords and lost seed phrases.

Charles Schwab Announces Crypto Accounts Are 'Coming Soon'

Charles Schwab is launching cryptocurrency trading accounts for 46 million clients, allowing direct trading of Bitcoin and Ether.

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

Federal prosecutors recovered over $600,000 in stolen cryptocurrency linked to a phishing scam targeting a hardware wallet user.

fromSecurityWeek

US Charges Uranium Crypto Exchange Hacker

Jonathan Spalletta was charged with hacking Uranium Finance, stealing over $53 million, and laundering the funds through various transactions.

Digital life

Crypto scams took $17 billion last year. 2026 could be even worse

USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks

ZachXBT identified 15 cases of over $420M in illicit USDC flows that Circle failed to freeze promptly since 2022.

Sen. Warren Questions MrBeast on Step Acquisition Amid Teen Crypto Concerns

Sen. Elizabeth Warren is demanding clarity from Beast Industries on the future of the Step fintech app and its crypto offerings for minors.

fromTheStreet

FTC data reveal $12.5 billion in fraud, and your bank account is the target

Americans lost $12.5 billion to financial fraud in 2024, a 25% increase from the previous year.

Online marketing

fromZDNET

3 weeks ago

Watch this, get rich, lose it all - 8 ways to spot and avoid investment scams on Meta

A Russian-speaking cybercriminal network operates 300+ malvertising campaigns across 25 countries using fake Meta ads impersonating trusted media brands and celebrities to lure victims into investment scams.

#401k

Private equity's next step into 401(k)s

The final rule emphasizes a rules-based framework for 401(k) investments without endorsing specific asset classes like private equity or crypto.

XRP Price: A New Rule Could Open Trillions in 401(k) Funds to Crypto - What That Means for XRP

The U.S. Department of Labor proposed a rule allowing crypto in 401(k) plans, but implementation may take years.

Private equity's next step into 401(k)s

The final rule emphasizes a rules-based framework for 401(k) investments without endorsing specific asset classes like private equity or crypto.

XRP Price: A New Rule Could Open Trillions in 401(k) Funds to Crypto - What That Means for XRP

The U.S. Department of Labor proposed a rule allowing crypto in 401(k) plans, but implementation may take years.

US Banking Group Slams Coinbase Conditional Trust Approval, Citing Risks in Crypto Banking Expansion

Regulatory tensions rise as Coinbase's banking ambitions face opposition, highlighting risks tied to oversight gaps in U.S. financial systems.

World politics

fromThe Atlantic

4 weeks ago

Polymarket Is Going to Get Someone Killed

Polymarket bettors profited significantly from predicting geopolitical events, raising questions about whether they possessed advance knowledge of military operations.

Beyond the Hashrate: Why MARA Just Laid Off 15% of Its Staff

MARA has laid off 15% of its workforce as part of a strategic shift towards energy and digital infrastructure services.

Drift Protocol Hack 2026: What Happened, Who Lost Money, and What's Next

A Solana-based perpetual futures exchange lost $286 million in 12 minutes due to a sophisticated attack involving fake collateral and social engineering.

#crypto

Cryptocurrency

Elon Musk's X to Auto-Lock Accounts Posting Crypto for First Time

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

Federal crackdown reveals a network of alleged crypto price manipulation, highlighting increased enforcement risks for digital asset firms.

Cryptocurrency

Warren Presses Commerce Department Over Bitmain Security Risks and Trump-Linked Crypto Ties

Heightened scrutiny over crypto supply chains involves concerns about foreign influence and infrastructure vulnerabilities linked to Bitmain and Eric Trump's ventures.

Cryptocurrency

Crypto Stocks Near A Bottom After 60% Selloff: Analyst

Crypto-linked equities are nearing a cyclical bottom after a 60% drawdown, presenting a potential buying opportunity ahead of earnings.

Elon Musk's X to Auto-Lock Accounts Posting Crypto for First Time

X introduces auto-lock for accounts making first crypto posts to combat phishing attacks.

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

Federal crackdown reveals a network of alleged crypto price manipulation, highlighting increased enforcement risks for digital asset firms.

Warren Presses Commerce Department Over Bitmain Security Risks and Trump-Linked Crypto Ties

Heightened scrutiny over crypto supply chains involves concerns about foreign influence and infrastructure vulnerabilities linked to Bitmain and Eric Trump's ventures.

Crypto Stocks Near A Bottom After 60% Selloff: Analyst

Crypto-linked equities are nearing a cyclical bottom after a 60% drawdown, presenting a potential buying opportunity ahead of earnings.

Wall Street Firms And Crypto Companies To Review Market Structure Proposals

Crypto and banking representatives are reviewing a revised stablecoin yield proposal to resolve regulatory issues surrounding yield-bearing products.

Morgan Stanley Signals Bitcoin ETF Near Launch With Amendment 4 Update

Morgan Stanley is nearing the launch of a bitcoin ETF, signaling potential approval and increased competition among major issuers.

BlackRock Files Ticker For Bitcoin Premium Income ETF As Bitcoin Strategy Expands

BlackRock is launching a Bitcoin Premium Income ETF, trading under $BITA, combining BTC exposure with income-generating options.

Morgan Stanley Signals Bitcoin ETF Near Launch With Amendment 4 Update

Morgan Stanley is nearing the launch of a bitcoin ETF, signaling potential approval and increased competition among major issuers.

BlackRock Files Ticker For Bitcoin Premium Income ETF As Bitcoin Strategy Expands

BlackRock is launching a Bitcoin Premium Income ETF, trading under $BITA, combining BTC exposure with income-generating options.

Bitcoin ETFs Add $9 Million While Ether Sees $71 Million Exit

Bitcoin ETFs saw modest inflows while Ether ETFs experienced significant outflows, indicating contrasting trends in the crypto market.

ViaBTC Showcases Collateral-Pledged Loan Solutions to Navigate Diverse Market Conditions

ViaBTC offers a collateral-pledged loan service to help miners maintain operations during bear markets without selling their cryptocurrencies.

Film

fromVulture

1 month ago

Sirat Has the Most Brutal Rug-Pull You'll See This Year

A Spanish father searches for his missing daughter at a Moroccan desert rave, revealing cultural clashes and a sudden, unsettling descent into violence and danger.

US politics

1 month ago

Integrity faces a critical moment of peril

Incentives across markets, media, sports, and politics increasingly reward ethical boundary-pushing and gaming systems, eroding trust and encouraging manufactured realities.

MARA Conducts Ongoing Layoffs Following $1.1B Bitcoin Sale And Debt Reduction Push

MARA Holdings has begun a series of company-wide layoffs affecting multiple departments, marking the latest shift in the firm's broader restructuring strategy.

Cryptocurrency

Interactive Brokers Adds Bitcoin Trading In European Economic Area

Interactive Brokers has launched crypto trading for retail investors in the EEA, offering access to 11 digital assets within a unified platform.

Tech industry

fromFuturism

Crypto Bros Nauseated After Realizing Bitcoin Itself Was Funded by Jeffrey Epstein

Jeffery Epstein financially backed early cryptocurrency development, including MIT's Digital Currency Initiative and contributors to Bitcoin core, influencing a large portion of the codebase.

fromTechCrunch

De-fi platform Drift suspends deposits and withdrawals after millions in crypto stolen in hack | TechCrunch

Drift has suspended withdrawals and deposits due to a significant security incident involving a potential theft of up to $285 million.

Strategy's Latest SEC Filing Shows No Bitcoin Purchases or Share Sales During Quiet Week

Strategy Inc. reported no bitcoin purchases or equity sales, maintaining transparency in its treasury movements and emphasizing its bitcoin reserves as a core asset.

Blackrock's Bitcoin Premium Income ETF Edges Closer to Market as SEC Amendment Reveals BITA Ticker

Blackrock is launching a bitcoin-linked ETF that combines price exposure with income generation through options strategies.

Charles Schwab-Backed EDX Markets Applies for National Trust Bank Charter With OCC

EDX Markets seeks OCC approval to establish EDX Trust as a national trust bank for institutional digital asset services in Chicago.

#blockchain

fromTNW | Blockchain

Cryptocurrency

Multi-Hop Transactions in Crypto. The Compliance Risk Behind Indirect Exposure

Cryptocurrency

Kraken User Loses $18.2M in Crypto Social Engineering Attack as Funds Move via Thorchain: ZachXBT

Cryptocurrency

Wall Street Is Migrating to Blockchain Faster Than Most Realize, Expert Insight

fromTNW | Blockchain

Multi-Hop Transactions in Crypto. The Compliance Risk Behind Indirect Exposure

Public blockchains present compliance challenges due to multi-hop transactions, complicating the tracking of funds and enforcement of regulations.

Kraken User Loses $18.2M in Crypto Social Engineering Attack as Funds Move via Thorchain: ZachXBT

A coordinated theft involved phishing tactics, rapid asset transfers, and laundering of approximately $1.8 million in ether through decentralized protocols.

Wall Street Is Migrating to Blockchain Faster Than Most Realize, Expert Insight

Major market institutions are migrating core operations to blockchain networks, signaling a significant shift in global finance.

Bitgo Debuts Unified Digital Asset Financing Platform for Institutional Borrowing

Bitgo Prime launched an integrated financing platform for institutions, consolidating borrowing, lending, and collateral management into a single workflow.

Crypto Tax Confusion Deepens as US Investors Struggle With Cost Basis and Reporting Duties

Many U.S. investors recognize crypto as taxable but struggle with accurate reporting and understanding evolving tax obligations.

SEC Chief Reinforces Crypto Framework With Clearer Token Classification Boundaries

Regulatory clarity for digital assets is evolving, with a focus on defining tokens under federal securities laws and compliance for entrepreneurs.

How a 'Wrong Number' Message Turned Into a $3.4M Crypto Scam

This $3.4 million scam illustrates the rise of social engineering in crypto fraud, focusing on emotional manipulation over technical exploits.

Cryptocurrency

Judge hits Chinese crypto scammer who helped swindle $37 million from U.S. victims with 46 month sentence | Fortune

fromCointelegraph

How a 'Wrong Number' Message Turned Into a $3.4M Crypto Scam

This $3.4 million scam illustrates the rise of social engineering in crypto fraud, focusing on emotional manipulation over technical exploits.

Cryptocurrency

Judge hits Chinese crypto scammer who helped swindle $37 million from U.S. victims with 46 month sentence | Fortune

SEC, CFTC Jointly Say Most Crypto Are Not Securities

The SEC and CFTC jointly issued guidance classifying most digital assets as non-securities, establishing a formal token taxonomy and ending over a decade of regulatory uncertainty.