The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has explained how securities laws apply to cryptocurrency tokens as he outlined the
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Pakistan to investigate Binance for multi-million dollar crypto scam
The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from
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Crypto Smurfing
As the name suggests, money laundering is converting illegal money into legal money. In other words, the process of cleaning the dirty… Continue reading on
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Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Investors from Pakistan have become victims of a massive fraud using cryptocurrency. The country’s main law enforcement agency has issued a notice to crypto exchange
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Indian taxman recovers $6.62M from WazirX for evading tax on commission
Government officials from CGST Mumbai Zone recovered the funds from crypto exchange WazirX after detecting a GST evasion of $5.43 million on trade commissions.
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알아두면 쓸모있는 암호화폐 사기 사례 — ②
‘알아두면 쓸모있는 암호화폐 사기 사례’ 시리즈는 웁살라시큐리티가 2020년 4월에 출범한 암호화폐범죄대응센터(CIRC)가 2021년 9월까지 신고받은 암호화폐 실제 사기 사례들을 바탕으로 취합해 구성한 리포트이며, 국내 암호화폐 산업에서
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