Perpetrators posing as representatives of Schroders, an asset manager
U.S. judge sanctions first smart contract hacker
OneCoin scheme took in over US$4 billion from investors, U.S. authorities allege
KuCoin platform accused of registration, money laundering violations
Agency says no evidence that information was lost in attack
Pump-and-dump scheme used high-pressure cold calls, targeted seniors
Program aims to close gaps involving crimes that aren't cases for SEC, CFTC
Regulator outlines array of weaknesses in firms' anti-crime controls
Anti-money laundering agency takes systems offline as a precaution
Scams and hacking down, but ransomware is resurgent, Chainalysis reports