Fraud – Advisor's Edge

Report warns of crypto sector’s inherent investor protection threats

allan — Wed, 11 Oct 2023 19:21:41 +0000

ESMA says novel abuses need to be addressed for DeFi sector to grow

Mark — Mon, 02 Oct 2023 20:48:58 +0000

Convicted fraudsters banned by Ontario tribunal

michelleschriver — Thu, 21 Sep 2023 18:13:07 +0000

If high rates persist, fraudulent activity could accelerate

allan — Wed, 20 Sep 2023 16:55:56 +0000

Clients' assets misappropriated rather than invested, U.S. authorities charged

Mark — Tue, 12 Sep 2023 20:20:33 +0000

"Cryptoqueen" Ruja Ignatova, the alleged co-conspirator, remains at large

michelleschriver — Thu, 07 Sep 2023 19:50:41 +0000

Regulators allege the scheme took over US$300 million from investors

allan — Wed, 23 Aug 2023 16:39:19 +0000

Former OpenSea product manager sanctioned for scheme

allan — Wed, 23 Aug 2023 16:29:09 +0000

Nomura Securities agrees to trading misconduct penalties in non-prosecution agreement

Maddie Johnson — Wed, 16 Aug 2023 15:38:05 +0000

Digital fraud rose significantly in 2022, with the global attack rate up 20% year-over-year

Mark — Mon, 31 Jul 2023 17:30:15 +0000

Regulator insists cryptoassets were securities, despite efforts to skirt that designation