Tag: fraud

Loved this text? Share it with your folks! The founding father of AML Bitcoin (ABTC), Rowland Marcus Andrade, has been ...

U.S. lawmakers introduce the Crypto ATM Fraud Prevention Act to fight rising scams. The invoice mandates fraud warnings, transaction limits, ...

Indian authorities have intensified their investigation into the GainBitcoin rip-off, a fraudulent scheme that allegedly duped traders out of ₹6,600 ...

Loved this text? Share it with your folks! Senator Dick Durbin from Illinois has launched a invoice aimed toward decreasing ...

Former Safemoon Chief Expertise Officer (CTO) Thomas Smith has pleaded responsible to costs associated to a $200 million fraud scheme ...

Safemoon CTO Thomas Smith has pleaded responsible to costs in a $200 million crypto fraud case. US authories arrested the ...

The U.S. seeks to forfeit hundreds of thousands in crypto from a Binance account, alleging wire fraud and cash laundering ...

The SEC has renamed its Division of Enforcement’s Crypto Property and Cyber Unit (CACU) to the Cyber and Rising Applied ...

Loved this text? Share it with your mates! Indian officers have seized about Rs 1,646 crore (roughly $190 million) in ...

Newest in crypto Africa from throughout the Africa crypto trade, the CAR crypto meme coin is now a scandal. Nigeria ...