Cryptocurrencies are the preferred method of payment for criminal Chinese gangs, who are recruiting cyber slaves and forcing them to carry out online scams.
At the end of March the CFTC charged Binance and its founder, CZ, with willful evasion of Federal Law and operating an illegal digital asset derivatives exchange
In 2021, Lavinia Osbourne, founder of Women in Blockchain Talks, looked in her NFT wallet and found two of her NFTs from Boss Beauties had been stolen.
The latest centralized exchange (CEX) targeted for a shakedown is Kraken, which announced that it had no plans to delist any coins or tokens, showing how little the SEC's squawking matters to these companies.
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