There is a word for projects that 'take money from new users to pay back old users,' it's called a Ponzi scheme. nikhileshde breaks down SECGov's charges on forsageofficial's alleged $300 million fraud on State of Crypto, presented by trondao:
The New York State Department of Financial Services fined Robinhood’s cryptocurrency trading unit $30 million for alleged violations of anti-money-laundering and cybersecurity regulations.
CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De breaks down the penalty. Plus, insights into SEC’s fraud charge on Ponzi scheme Forsage and latest on Bitfinext hack laundering suspects “Razzlekhan” and “Dutch.”
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