Bipartisan groups of state lawmakers are advancing legislation this year meant to impose new regulations on automated teller machines that...
Fraud
PEORIA, AZ — Arizona is taking steps to combat the rise of Bitcoin ATM scams, a trend that has been...
Law enforcement has confiscated assets worth approximately £28 million (equivalent to US$34 million) from a global Bitcoin scam syndicate that...
Pig butchering scams are deceiving victims with fake crypto investments, draining their funds. A recent investigation revealed a scam wallet...
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In the latest update from ChainCatcher, sourced from Jin10, former Mine Digital CEO, Grant Colthup, stands accused of a fraudulent...
The Chief Executive of a Cryptocurrency Firm Faces Possible Extradition to the US for Crypto Asset Fraud Allegations. Nine individuals...
The Securities and Exchange Commission is firmly committed to clamping down on illegal practices such as fraud, money laundering, and...
Sure, here is your rewritten content with the HTML tags maintained: Authorities Halt Operations of Automated Crypto Investment Platform Over...
TLDR: CluCoin founder Austin Michael Taylor pleaded guilty to wire fraud. Taylor stole $1.14 million from investors for online gambling....