1 / 4 Relevant items tagged with #Funds

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FBI Seizes $6M in Crypto From Southeast Asian Scammers

[Sep 28 1:30 AM] U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting U.S. individuals, the criminals manipulated victims through fake cryptocurrency…

The Mortgage Industry Meets Digital Asset Capital Markets

[Aug 7 4:20 PM] Tokenized private funds primed for adoption as the industry has seen with short-term liquidity products, says Peter Gaffney, vice president, business development & strategy at Blue Water Financial Technologies Services LLC.

FBI Issues Warning About Crypto Exchange Scams

[Aug 2 2:30 AM] The Federal Bureau of Investigation (FBI) has warned cryptocurrency users about scammers impersonating crypto exchange employees to steal funds through unsolicited messages or calls. These fraudsters create urgency, claiming issues with accounts to…

Citi Completes Private Market Tokenization Test Using Avalanche

[Feb 16 9:00 PM] Citi, in alliance with Wellington Management, Wisdomtree, and ABN AMRO, completed a proof of concept for the tokenization of a private fund on top of the Avalanche blockchain. The test used Spruce, an Avalanche subnet, to tokenize the fund and…