A surge in cyberattacks has affected Japan’s online
trading sector, as hijackers continue to compromise brokerage accounts and
execute fraudulent trades worth hundreds of billions of yen. The Financial Services Agency (FSA)…
The former
chief executive of collapsed stockbroking firm BBY Limited appeared in court
today (Tuesday) facing fresh charges related to alleged dishonest conduct
involving a $192 million share acquisition.Former BBY CEO Faces
Additional Fraud…
Key Points:Hut 8 Mining Corp warns of impersonators in global crypto fraud alert.No financial loss reported, company warns for vigilance.Community urged to be alert, no comment from top crypto KOLs.
Hut…
This week in crypto regulation, U.S. lawmakers and state officials drew attention across the digital asset sector with developments ranging from delayed disclosures and enforcement criticisms to landmark crypto-friendly legislation…
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Beyond Aggregation: Building the Liquidity Infrastructure with B2CONNECT
Beyond Aggregation: Building the Liquidity Infrastructure with B2CONNECT
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Food fraud siphons up to $50 billion from the global food industry every year and endangers public health. When deployed rigorously and realistically, blockchain could prevent this shadowy crime.The problem?…
The MEXC crypto exchange observed a 200% quarter-over-quarter surge in fraudulent trading activity between January and March 2025, it said in its quarterly report.According to the exchange, 80,057 organized fraud…
A U.S. judge has overturned the fraud and market manipulation convictions of Avraham Eisenberg, the crypto trader accused of draining $110 million from the now-defunct decentralized finance protocol Mango Markets.On…
A US federal judge has vacated key fraud and manipulation convictions against Avraham Eisenberg, the trader at the center of the case involving a $110 million exploit of the decentralized…