13 / 236 Relevant items tagged with #Cryptocurrency

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High-Return Crypto Scheme Hit With Cease-and-Desist in Texas

[Oct 11 11:20 AM] Texas regulators have issued an emergency cease-and-desist order against two individuals accused of promoting a fraudulent cryptocurrency investment scheme. The alleged scheme, tied to Trage Technologies, promised high returns on digital asset…

Uniswap Labs Introduces Scalability-Focused Ethereum L2

[Oct 11 10:30 AM] Uniswap Labs has announced Unichain, its Ethereum Layer-2 solution aimed at streamlining the user experience for those leveraging its services. The organization specified that Unichain would be built as part of Optimism’s Superchain, designed…

London Man Denies Running Illegal Cryptocurrency ATMs

[Oct 11 3:30 AM] A London resident has denied charges of operating an illegal cryptocurrency ATM business and laundering criminal proceeds. The individual is accused of converting £300,000 into digital currencies without Financial Conduct Authority (FCA)…

Nigerian Regulator Pledges to Fight Crypto Fraud

[Oct 9 9:45 PM] The Nigerian Securities and Exchange Commission (SEC) vows to crack down on fraud, money laundering, and market manipulation in the crypto sector. The SEC director general, Emomotimi Agama, emphasized the importance of educating investors. Lagos…