Tag: Scams
Australia overhauls crypto ATM rules to combat rising scams
Australia’s national financial intelligence agency has rolled out new operating rules and transaction limits for crypto ATM operators, as federal poli [...]
US sanctions Philippines tech firm accused of aiding crypto scams
The US Treasury has sanctioned a Philippines-based technology firm and its alleged administrator, accusing it of providing services to thousands of cr [...]
US Treasury sanctions Myanmar militia group for alleged crypto scams
The United States Department of the Treasury has sanctioned a Myanmar militia group known as the Karen National Army (KNA), accusing it of crypto-rela [...]
UK gov’t proposes crypto rules in response to scams
The United Kingdom’s Treasury and Chancellor of the Exchequer, Rachel Reeves, have proposed new crypto rules aimed at “support[ing] innovation while c [...]
UK gov’t proposes crypto rules in response to scams
The United Kingdom’s Treasury and Chancellor of the Exchequer, Rachel Reeves, have proposed new crypto rules aimed at “support[ing] innovation while c [...]
UK gov’t proposes crypto rules in response to scams
The United Kingdom’s Treasury and Chancellor of the Exchequer, Rachel Reeves, have proposed new crypto rules aimed at “support[ing] innovation while c [...]
UK gov’t proposes crypto rules in response to scams
The United Kingdom’s Treasury and Chancellor of the Exchequer, Rachel Reeves, have proposed new crypto rules aimed at “support[ing] innovation while c [...]
Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams
Australia’s corporate watchdog has been given the nod to shut down 95 “hydra” companies that it suspects engaged in crypto investment and romance scam [...]
Coinbase users hit by $46M in suspected phishing scams — ZachXBT
Coinbase users may have lost as much as $46 million to suspected phishing scams over the past two weeks as rising crypto prices continue to attract ba [...]
Sophisticated crypto address poisoning scams drain $1.2M in March
Victims of address poisoning scams were tricked into willingly sending over $1.2 million worth of funds to scammers, showcasing the problematic rise o [...]
California financial regulator warns of 7 new types of crypto, AI scams
A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints [...]
California financial regulator warns of 7 new types of crypto, AI scams
A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints [...]
California financial regulator warns of 7 new types of crypto, AI scams
A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints [...]
California financial regulator warns of 7 new types of crypto, AI scams
A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints [...]
California financial regulator warns of 7 new types of crypto, AI scams
A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints [...]