Grosse Pointe Farms Regulates Crypto ATMs To Stop Scams
A city in Michigan that has no crypto ATMs has handed an ordinance that places a number of restrictions on ...
Tag: scams
Tasmania Police Target Crypto ATM Scams in Crackdown
The Australian island state of Tasmania has turn into the most recent to hitch a country-wide crackdown on crypto ATM ...
Shenzhen Warns Against Stablecoin Scams
Authorities in Shenzhen, China, warned residents about unlawful fundraising schemes disguised as stablecoin and cryptocurrency investments. Shenzhen’s metropolis authorities process ...
City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams
A metropolis in Washington has banned crypto kiosks in a bid to crack down on digital asset fraud. The town ...
AI Deepfakes Drive $4.6B Surge in Crypto Scams, Report Finds
The rise of synthetic intelligence is fueling a pointy enhance in crypto-related fraud, with deepfake expertise driving a surge in ...
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
The U.S. Treasury Division’s Workplace of International Belongings Management (OFAC) is taking motion towards a Philippines-based firm accused of facilitating ...
Department of the Treasury Sanctions Cambodian Senator Accused of Running Crypto Scams
The monetary intelligence and enforcement company of the U.S. Treasury Division is saying sanctions towards a Southeast Asian lawmaker and ...
FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023
The U.S. Federal Bureau of Investigation (FBI) is detailing the rising scale and complexity of cryptocurrency fraud schemes. In its ...
Federal Trade Commission Issues Warning on Crypto ATM Scams, Says Victims Losing $10,000 on Average: Report
The Federal Commerce Fee (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are shedding hundreds ...
