U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud investigations. Investigators can freeze suspected criminal proceeds before they know who is behind the …
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The expansion of the blockchain and crypto landscape led to the introduction of different types of tokens with distinct applications. Utility tokens have emerged as one of the most popular token variants in the …
- Web3 Technology
AML Crackdown Overtakes SEC Securities Cases as Top Crypto Risk, CertiK Finds
by adminby adminAnti-money laundering (AML) enforcement has overtaken securities classification as the top regulatory risk for digital asset firms, according to CertiK’s Skynet State of Digital Asset Regulations Report published Tuesday. AML-related fines exceeded $900 million …
- Web3 Technology
EasyWebinar Review 2026 – Features, Pricing, Pros & Cons, and Best Use Cases
by adminby adminEasyWebinar Review 2026 – Features, Pricing, Pros & Cons, and Best Use Cases EasyWebinar Review – Features, Pricing, Pros & Cons, and Best Use Cases Webinars have become one of the most powerful ways …
Crypto Education
DOJ Flags Three Crypto Cases in ‘America First’ Push Against Fraud
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by admin
In brief The Justice Department’s Fraud Section highlighted three major crypto-related prosecutions in its 2025 Year in Review, showcasing digital assets’ role in fraud schemes. Cases ranged from a $1 billion Medicare scam with …
