Wisconsin Launches Investment Scam Tracker to Combat Crypto Fraud
Wisconsin's DFI has launched a scam tracker to help residents avoid falling victim to financial fraud, particularly in cryptocurrency.
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Wisconsin's DFI has launched a scam tracker to help residents avoid falling victim to financial fraud, particularly in cryptocurrency.
Arkham is a cryptocurrency analytics platform and data tracking dashboard designed to easily monitor on-chain activity of various blockchain entities, providing in-depth market analysis, transaction data, and comprehensive reviews of cryptocurrency projects.
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The new NFT tracker and explorer services will support Ethereum wallets to start with, while multi-chain support is expected to arrive by the end of the year.
The SEC, CFTC and DOJ have seven cases either resolved or ongoing this year, with the litigation against husband-wife duo Ilya Lichtenstein and Heather Morgan being the most high profile.