News with the tag "Financial crime news"

James Donaldson, better known as MrBeast, is a veritable YouTube superstar. Once a media darling on account of several charitable … Continue reading The post MrBeast investigated for ties to 50+ crypto wallets linked to potential insider trading appeared first on Finbold .

After a slow start in 2024, the SEC significantly ramped up its cryptocurrency-related litigation in the third quarter (Q3) of … Continue reading The post Cryptocurrency crimes surge 4x as crypto-related SEC litigations boom in Q3 appeared first on Finbold .

In an unexpected turn of events, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have taken … Continue reading The post U.S. authorities take action against Nvidia for allegedly hiding crypto revenue appeared first on Finbold .

On July 17, prominent crypto investigator ZachXBT labeled Worldcoin (WLD) as the “biggest scam token of the bull run.” This … Continue reading The post Crypto investigator calls Worldcoin the ‘biggest scam’; Here’s why appeared first on Finbold .

Ross Ulbricht is celebrating his 40th birthday in prison today, on March 27. The darknet entrepreneur has been controversially imprisoned … Continue reading The post Silk Road founder celebrates 40th birthday in prison today appeared first on Finbold .

The United States Drug Enforcement Administration (DEA) has seized the largest haul of cryptocurrency from an illegal network involved in … Continue reading The post DEA seizes largest $150m in crypto from the dark web appeared first on Finbold .

Between 2014, and 2016, crypto investors lost an estimated $4 billion in a fraudulent OneCoin Ponzi scheme, which was orchestrated … Continued The post OneCoin victim receives death threats for writing book exposing scheme appeared first on Finbold .

Cryptocurrencies have revolutionized the financial landscape, offering unprecedented benefits such as decentralized transactions and borderless payments. However, this digital revolution … Continued The post Top US law agencies form dark web crypto crime task force appeared first on Finbold .

The European Union (EU) is taking measures that will make it harder for criminals to avoid anti-money laundering regulations by … Continued The post EU Council adopts rules to collect crypto transaction data to give tax authorities appeared first on Finbold .

The European Union (EU) is taking measures that will make it harder for criminals to avoid anti-money laundering regulations by … Continued The post EU Council adopts rules to collect transaction data to give tax authorities appeared first on Finbold .