Taiwan has been criticized as a "fraud kingdom" due to rampant fraud. Some believe that Taiwan's criminal penalties for fraud are too lenient, making the cost of crime too low for fraudsters. This article compares the severity of fraud penalties in Taiwan, China, Japan, and South Korea.
WeiliangLegally speaking, Alexey Pertsev’s case is more important to the future of DeFi than the simple fraud cases against SBF and Do Kwon or Changpeng Zhao’s failure to put in place the required anti-money laundering protocols.
JinseFinanceFTX founder SBF faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his once-dominant exchange.
decryptFTX’s collapse has significantly damaged both the crypto and broader financial ecosystems.
Crypto BriefingMastercard pushes deeper into crypto with new tool for combating fraud.
OthersAuthor and psychologist Jordan Peterson said that hyperinflation hurts those who are the pillars of society.
CointelegraphThe ‘Ethereum is a security’ debate has been going on for a while now. With the move to proof of ...
BitcoinistAccording to Coffeezilla, the V2 Contract was the project’s first and only original idea. The operators basically modified the fee ...
BitcoinistA new chapter in the exciting SafeMoon saga. In the previous one, Coffeezilla introduced the story, explained how the token ...
BitcoinistThe Internet’s detective, Coffeezilla, faces his most unbelievable adversary yet. SafeMoon’s story is so ridiculous that it defies all logic. ...
Bitcoinist