Data Sharing, a New Horizon for Upcoming Cryptocurrency Regulation
With cryptocurrency fraud projected to reach $9.9 billion in 2024 and 90% of UK cryptocurrency apps failing AML (Anti...
256 ETH Disappeared Due to Cryptocurrency Trading Bot Scam via YouTube: SentinelLABS
SentinelLABS has revealed that cryptocurrency scams are taking place via YouTube, deceiving users into deploying trad...
4,000 Hours Wasted by Scammers Who Shook the Crypto Market & China, $12 Million Crypto Arrest: The Best Wallet Protects You
In the cryptocurrency market, when regulation is lacking and crackdowns feel like a distant future, scammers always f...
U.S. Indicts 2 in $650 million OmegaPro cryptocurrency scam
The U.S. Department of Justice has indicted Michael Shannon Sims and Juan Carlos Reynoso. They are accused of operati...
Cerusis vs. Tether Lawsuit: Litigation regarding $4 billion Bitcoin sale underway in U.S. court
Cerusis claims that Tether's 2022 Bitcoin sale violated contract terms. 39,500 BTC were sold at an average price of $...
Man Who Converted Fake Checks and Fraudulent Wire Transfers into $1,700,000 Worth of Bitcoin, Possesses After Multiple Frauds (Make the title sound like it could be popular.)
A man living in central New York is currently in custody on charges of converting a fake check worth $1,700,000 into ...
Man who converted $1,700,000 in fake checks and fraudulent transfers into Bitcoin, fact that he converted to Bitcoin after multiple scams
A man residing in central New York is currently in custody on charges of converting fake checks worth $1,700,000 into...
CBEX Crypto Scam: AI-Hype Pony System Scams African Investors
Edwin, who lost $16,000 to CryptoBridge Exchange (CBEX), a cryptocurrency trading platform targeting African investor...
U.S. Seizes $225 Million Worth of Digital Assets in Historic Crackdown on Global Fraud Network
U.S. authorities seized $225 million worth of cryptocurrency linked to an international fraud network, marking the la...
Spokane, Washington State's Second Largest City, Bans Cryptocurrency ATM Use
City council members in Spokane have banned the use of cryptocurrency ATMs to curb rising fraud. This measure, driven...