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crypto fraud enforcement

US Secret Service Seizes $400M in Cryptocurrency Disrupting Fraud Networks via Blockchain Analysis

The United States Secret Service has confiscated approximately $400 million in cryptocurrency from criminal enterprises, storing the assets in cold wallets following investigative operations. This milestone resulted from tracing blockchain transactions and exploiting security lapses, including VPN failures that exposed… Read More »US Secret Service Seizes $400M in Cryptocurrency Disrupting Fraud Networks via Blockchain Analysis

SEC Chairman Outlines Focus on Crypto Fraud and Market Integrity Amid Regulatory Adaptation

SEC Chairman Paul Atkins has highlighted the agency’s intensified scrutiny of cryptocurrency fraud and market integrity risks, while addressing growing concerns about retail investor exposure in private credit markets. He emphasized the necessity for regulatory frameworks to evolve alongside digital-age… Read More »SEC Chairman Outlines Focus on Crypto Fraud and Market Integrity Amid Regulatory Adaptation