fraud
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The Future of Web3.0: A Market Forecast
According to reports, according to the \”2023-2032 Web3.0 Market Forecast\” released by market research and consulting firm Acumen Research&Consulting, it is expected that the Web3.0
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Cryptocurrency Regulation: Ripple’s Push for EU & UK-Inspired Governance in the US
On April 24th, in the absence of clear cryptocurrency regulation in the United States, Ripple Public Policy Director Susan Friedman urged the United States to draw inspiration from
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#It is reported that the encrypted wallet imToken issued a security alert
It is reported that the encrypted wallet imToken issued a security alert on the official official account. Recently, the fraudster impersonated the imToken official, contacted the
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Shield Raises $2.1 Million in Pre-Seed Financing to Prevent Crypto Fraud
According to reports, the security company Shield has received $2.1 million in pre seed financing from Kraken Ventures, Eterna Capital, Alchemy, and Moonpay. Shield helps businesse
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The Risks and Benefits of Artificial Intelligence and Smart Contracts in Banking
According to reports, Federal Reserve Governor Waller stated on April 20th that as more and more financial institutions use artificial intelligence for customer service application
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The Impact of Digital Ruble Restrictions on the Russian Economy
According to reports, the Governor of the Russian Central Bank, Elvira Nabiullina, delivered a speech in the State Duma stating that the Central Bank of the Russian Federation will
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Montenegro Prosecutors Indict Terraform Labs Co-Founder and CFO for Document Forgery
According to reports, Dusko Milanovic, an official of the Prosecutor\’s Office in Podgorica, the capital of Montenegro, stated that Montenegro\’s prosecutors have filed an indictment
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Faruk Fatih Ozer, Founder of Thodex, Extradited to Turkey from Albania: What You Need to Know
It is reported that Faruk Fatih Ozer, founder of the crypto exchange Thodex, has been extradited from Albania to Türkiye according to TRT Haber, the Turkish state television statio
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Coin An Decides to Move Certain Currencies Out of Innovation Zone in 2023
On April 17th, according to a recent review, Coin An announced that it has decided to move the following currencies out of the innovation zone on April 18th, 2023: Shib aInu (SHIB)
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DefiLlama Launches NFT Dashboard for Detailed Statistical Data
According to reports, the encrypted data platform DefiLlama has announced the launch of an NFT dashboard on social media, which will provide detailed statistical data on the mainst
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Maltese Police Receive Federal Assistance in Prosecuting Businessman Accused of Stealing $700k in Cryptocurrency
According to reports, federal authorities in the United States are assisting the Maltese police in filing a lawsuit against businessman Luke Milton, who is accused of stealing up t
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The US SEC has officially issued an electronic subpoena to Justin Sun
On April 14th, according to US court documents, the Securities and Exchange Commission (SEC) has officially issued an electronic subpoena to Justin Sun, the founder of Wave Market
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Web3: A New Wave of Financial Innovation in Hong Kong
On April 14th, the Financial Secretary of Hong Kong, Chen Maobo, stated today at the 2023 Digital Economy Summit that the emergence of Web3 is triggering a new wave of innovation i
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Terra Crash and Accusations of Fraud: The Do Kwon-Kim&Chang Connection
According to reports, South Korean prosecutors found that shortly before the Terra crash, Do Kwon remitted 9 billion Korean won (approximately $7 million) to Kim&Chang, a large law
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Understanding CFTC Regulations in the Crypto Market
On April 14th, Rostin Behnam, Chairman of the United States Commodity Futures Trading Commission (CFTC), stated at an event held at Princeton University on Thursday: \”Coin An inten
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Taylor&Hart Secures 4 Million Euro Financing for Blockchain Jewelry Venture
It is reported that Taylor&Hart, a blockchain jewelry company, announced the completion of financing of 4 million euros, led by Energy Companies, and participated in the investment
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Developing a Common Framework for Cryptocurrencies: India’s Purpose as G20 Presidency
On April 11th, Indian Finance Minister Nirmala Sitharaman stated that India\’s purpose as the G20 presidency is to develop a common framework for all countries to address the risks
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NFT Factory LA and the Allegations of Fraud
According to reports, on chain security analyst ZachXBT stated on social media that the latest transaction on April 4, 2023 suggests that the NFT Factory LA fraud group may also be
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Stripe Transactions Skyrocket 26% to $817 Billion in 2022
According to reports, the total amount of transactions processed by payment giant Stripe in 2022 was $817 billion, a 26% increase from $640 billion in 2021. Stripe now has over 100
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Blockchain/Crypto: A Neutral Technology That Improves Efficiency and Reduces Transaction Costs
According to reports, Binance CEO CZ posted on social media that blockchain/Crypto is a neutral technology that improves efficiency and reduces transaction costs, but people are co
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Lawsuit Filed Against Cryptocurrency Exchange and Promoters in Florida
On April 4th, it was reported that last Friday, the law firm Moskowitz, led by class action senior lawyer Adam Moskowitz, filed a lawsuit on behalf of \”hundreds of thousands of vic
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South Korean Court Rejects Arrest Request for Terraform Labs Co-Founder Daniel Shin
According to reports, a South Korean prosecutor\’s request to arrest Daniel Shin, co founder of Terraform Labs, was rejected by a local court for the second time.
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Strengthening the Supervision of Digital Finance: The Call of Vice President Xuan Changneng
According to reports, Vice President Xuan Changneng of the People\’s Bank of China called for strengthening the supervision of digital finance at a panel meeting on financial infras
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Montenegro Rejects Do Kwon’s Appeal Against Extended Detention: What We Know and What It Means for Terraform Labs
On March 30, the Montenegrin Podgorica Court rejected the appeal filed by Do Kwon, CEO of Terraform Labs, against the court\’s decision to extend the length of detention. The court
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Tracking Tornado Cash Transactions: An Overview of the Latest Black Address Transfer
According to reports, according to CertiK monitoring, the EOA account address 0x0E0EA0DAed97f36149eab4291D75C9136121B087 has transferred funds to Tornado Cash. The EOA wallet has r
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South Korean Court Reviews Arrest Warrant for Co-founder of Terra and Former CEO of Chai Corporation #
On March 30, the South Seoul District Court in South Korea began reviewing the arrest warrant for Daniel Shin, Terra\’s co founder and former CEO of Chai Corporation, at 10:30 local