New Bill Aims to Stop Rising Crypto ATM Fraud in the US
Loved this text? Share it with your pals! Senator Dick Durbin from Illinois has launched a invoice aimed toward decreasing ...
Tag: fraud
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Expertise Officer (CTO) Thomas Smith has pleaded responsible to expenses associated to a $200 million fraud scheme ...
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to expenses in a $200 million crypto fraud case. US authories arrested the ...
SEC launches new unit to combat crypto fraud and cybercrime
The SEC has renamed its Division of Enforcement’s Crypto Belongings and Cyber Unit (CACU) to the Cyber and Rising Applied ...
$190M in Stolen Crypto Recovered—BitConnect Fraud Exposed
Loved this text? Share it with your mates! Indian officers have seized about Rs 1,646 crore (roughly $190 million) in ...
Africa Crypto News: CAR Meme Coin Scandal, Nigeria Leads in Crypto Fraud As Kenya’s DCI X Account Hacked
Newest in crypto Africa from throughout the Africa crypto business, the CAR crypto meme coin is now a scandal. Nigeria ...
Crypto scammers net over $9B in 2024 as AI supercharges fraud
Malicious actors stole roughly $9.9 billion from the crypto ecosystem final yr — the bottom quantity since 2021, in accordance ...
Crypto Fraud Losses Fall, But Hacking Sees a 17% Jump in 2024
Regardless of a booming cryptocurrency market surpassing $10.6 trillion in transaction quantity, illicit crypto exercise noticed a notable decline in ...
France probing Binance over fraud, money laundering: report
Binance is reportedly below tax fraud and cash laundering probe in France. Reuters reported on Jan. 28 that France’s prosecutors ...
Probe Alleges Fraud, Money Laundering
Binance is dealing with one more regulatory storm in France. The nation's authorities have now launched a felony investigation in ...
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