Crypto fraud
Sep
20
2024
Late Night Television Legend David Letterman Struck From Trial Selection in Crypto Fraud Trial: Report
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One of the biggest names in late-night television has reportedly … More…
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Sep
18
2024
Department of the Treasury Sanctions Cambodian Senator Accused of Running Crypto Scams
The financial intelligence and enforcement agency of the U.S. Treasury… More…
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Sep
15
2024
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
An Indian High Court has ruled that police cannot freeze entire bank… More…
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Sep
14
2024
Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns
Seven Senate Democrats have called on the 10 largest bitcoin ATM operators… More…
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Sep
14
2024
Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
The US Department of the Treasury sanctioned a Cambodian mogul and… More…
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Sep
13
2024
US lawmakers unite against AI abuse, support NO FAKES Act
A legal professional warns that the bill could lead to private censorship,… More…
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Sep
10
2024
Deepfake Tim Cook Stirs Chaos At Apple Event, Promotes Crypto Fraud
Scammers stole Apple’s thunder on September 9, 2024, regarding… More…
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Sep
10
2024
AI deepfake attacks will extend beyond videos and audio — Security firms
AI-powered deepfake scams targeting crypto wallets are rising, … More…
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Sep
09
2024
FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
The Federal Bureau of Investigation’s Internet Crime Complaint… More…
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Sep
09
2024
US, Canadian investors to get full compensation in GSB Group settlement
The German group is accused of running a multilevel marketing scheme… More…
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