Article by Steven Stradbrooke
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11 July, 2024
Tether fuels Cambodian digital marketplace that fuels ‘pig butchering’ scams
Elliptic reported on Huione Guarantee, a digital marketplace that has become a hub for ‘pig butchering’ scams, and Tether's USDT...
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10 July, 2024
What do Celsius Network, Paxful, Tether and Northern Data have in common?
One of Celsius's bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether made a...
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8 July, 2024
South Korean exchanges to step up monitoring as global fraud, exploits surge
With blockchain-based scams on the rise, South Korea will go ahead with the operation of its monitoring system this mid-July...
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5 July, 2024
Coinbase seeks SEC chair Gary Gensler’s personal emails, FDIC documents
Coinbase's attorneys filed a letter to Judge Katherine Polk Fail in response to the SEC's motion to "quash Coinbase's subpoena...
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3 July, 2024
SEC, California, Federal Reserve beat Silvergate Bank’s dead horse
The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...
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2 July, 2024
SEC sues Consensys over unregistered securities as Supreme Court defangs federal agencies
The SEC filed a civil complaint against Consensys Software Inc. for failing to register as a securities broker and for...
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