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Fraud
Celsius at BitConnect: Hindi Kaya Magkaiba?
Ang insolvent na Crypto lender ay maaaring hindi naging kasing tahasang kriminal gaya ng kasumpa-sumpa na BitConnect pyramid scheme, ngunit ang mga pagkakatulad ay dapat na nakakuha ng higit pang pagsusuri sa regulasyon.
US Appeals Court Orders SEC to Bring Enforcement Actions to Jury Trials
A U.S. appeals court ruled that the Securities and Exchange Commission (SEC) violated a hedge fund manager’s constitutional rights by having an in-house judge try a securities fraud case brought against the individual. CoinDesk’s Nikhilesh De unpacks what this means for crypto.
What’s Going on With Banking App Chime?
According to ProPublica, banking app Chime has allegedly been closing a disproportionate number of customers’ accounts, sometimes not returning their money in the process, due to an “extraordinary surge” in fraudulent deposits. “The Hash” panel explores the Chime controversy as it raises the potential flaws of our current financial system and limits of technology.
Ransomware Group REvil Demands $70M in Bitcoin From 200 US Firms
Russian-based ransomware hacking group REvil is demanding $70 million in bitcoin from at least 200 U.S. companies, and President Biden says he's ordering a full investigation on the attack. Esteban Castaño, CEO of crypto-tracking software firm TRM Labs, discusses crypto's role in these ransomware attacks and how TRM Labs can help prevent crypto fraud and financial crimes.
The Supreme Court Is Redefining What ‘Authorized Access’ Means in Computer Fraud Cases
The U.S. Supreme Court overturned the precedent set by Van Buren v. United States, which created a notoriously ambiguous definition for “exceeds authorized access,” language in a law that allows the government to prosecute computer crime.
Bitcoin Lets People Make Choices About What They Want: Eric Voskuil
During a panel discussion at Consensus 2021, “Cryptoeconomics” author Eric Voskuil said people doing what they want with their money, no matter the coin, should be applauded. He added upgrades should be a way to get everyone to go along and not a form of censorship.
Ang mga Scam at Panloloko ay Bumulwak habang tumatagal ang NFT Mania
Ang mga scam ay isang pangkaraniwang pangyayari sa Crypto ecosystem. Ang mga NFT ay hindi naiiba.
Ang Texas Securities Regulator ay Nag-isyu ng Emergency Order Laban sa Binance Impersonator
"Ang pitch ay medyo simple - mamuhunan ng kaunti, kumita ng malaki at T mag-alala tungkol sa panganib," sabi ng Texas State Securities Board.
Na-extradite sa US ang Lalaking Serbiano Pagkatapos Maakusahan sa $70M Crypto Fraud
Kasama umano sa scheme ang pag-aalok ng Bitcoin sa "kalahating presyo sa merkado."
