ESMA says novel abuses need to be addressed for DeFi sector to grow
Convicted fraudsters banned by Ontario tribunal
If high rates persist, fraudulent activity could accelerate
Clients' assets misappropriated rather than invested, U.S. authorities charged
"Cryptoqueen" Ruja Ignatova, the alleged co-conspirator, remains at large
Regulators allege the scheme took over US$300 million from investors
Former OpenSea product manager sanctioned for scheme
Nomura Securities agrees to trading misconduct penalties in non-prosecution agreement
Digital fraud rose significantly in 2022, with the global attack rate up 20% year-over-year
Regulator insists cryptoassets were securities, despite efforts to skirt that designation