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Background and Scope - The Assessment was drafted by Treasury’s Office of Terrorist Financing and Financial Crimes (“TFFC”), in consultation with multiple U.S. agencies,...
On April 6, 2023, the U.S. Department of the Treasury (“Treasury”) published the 2023 DeFi Illicit Finance Risk Assessment…
With the enduring popularity of certain NFTs and the promise of their use in the metaverse and beyond, the hype around the new technology has been accompanied by rising concerns over NFTs being the...
BankInfoSecurity.com reported that "A Vietnamese man accused of orchestrating the largest non-fungible token rug pull to date faces prosecution in the United States for wire fraud conspiracy and money laundering."
According to a U.S. Department of Justice (DOJ) statement, six people have been charged in cryptocurrency-related fraud cases, ...