Fraud
Sep
04
2024
Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California
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A California Superior Court has upheld the Digital Financial Assets… More…
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Sep
02
2024
Coinbase Legal Chief Criticizes SEC’s Vague Position on FTX Plan — Says Investors Deserve ‘Way Better’
Coinbase’s chief legal officer has criticized the U.S. Securities… More…
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Sep
02
2024
Federal Trade Commission Issues Warning on Crypto ATM Scams, Says Victims Losing $10,000 on Average: Report
The Federal Trade Commission (FTC) is reportedly issuing a warning… More…
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Sep
02
2024
Ukrainian scam: Fake police officers demand $250K in stablecoin
Ukrainian fraudsters posing as police officers have extorted $250,000… More…
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Sep
01
2024
Gold Dealers Part of ‘Large Laundering Network’ Agree To Plead Guilty to National Crypto and Romance Scam: Report
Two US-based gold dealers are reportedly pleading guilty over their… More…
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Aug
30
2024
Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange
The financial watchdog in Washington State is currently probing… More…
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Aug
29
2024
Crypto ATMs surge 17X in Australia amid concerns over use by bad actors
The number of new crypto ATMs in Australia has surged 17 times over … More…
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Aug
29
2024
Crypto Firm’s CEO Stabbed in Court During Fraud Trial in Seoul
The CEO of cryptocurrency deposit service Haru Invest was stabbed… More…
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Aug
29
2024
Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit
Telegram CEO Pavel Durov was reportedly unaware of an arrest warrant… More…
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Aug
29
2024
‘Pig Butchering’ Is the Most Lucrative Crypto Scam in 2024: Chainalysis
New data from market analytics platform Chainalysis reveals that… More…
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