Tag: Scams
Regulations
Thailand Freezes Three Million Bank Accounts In Anti-Scam Crackdown: Is Crypto The Answer?
Thailand froze 3M bank accounts overnight to fight scams, leaving many without funds — sparking debate on Bitcoin as an alternative. Thailand has launched one...
Bitcoin ATMs
All Top 15 Users Have Been Victims As Crypto ATM Scams in Tasmania Cost Rack Up $2.5 Million In Thefts
Key Insights:Tasmania has been under pressure from rising crypto ATM scams lately.The Tasmanian police recently discovered that all top 15 crypto ATM...
Crime
The US Secret Service Has Quietly Seized +$400 Million in Crypto Over the Past Decade
Key Insights: The US Secret Service has become a major holder of seized crypto with nearly $400 million seized over the past decade.A...
Market News
Texas Pushes for Crypto ATMs in Federal Buildings Amid Rising Scams
Texas Rep. Lance Gooden proposes crypto ATMs in federal buildings.
The proposal aims to promote financial education and innovation.Legislator Lance Gooden of Texas...
News
DOJ Recovers Nearly $4.3 Billion for Madoff Ponzi Victims
DOJ recovers nearly $4.3 billion for Madoff Ponzi victims, completing final distribution to over 40,000 affected investors.The U.S. Department of Justice (DOJ) has almost...
Bitcoin ATMs
US Lawmakers Push Crypto ATM Operators to Address Fraud Concerns
Senate Democrats urge crypto ATM operators to prevent fraud against elders.
Fraud losses from Bitcoin ATMs rose to $65 million in H1 2024,...
Altcoin News
Trade Zing Co-Founder on How People Can Avoid Crypto Scams
Scams, scams, and more scams… Lately, it feels like all we really hear about anymore in the world of crypto are the number of...
Security & Ransomware
More Crypto Scams Are Happening All Over the World
More crypto scams have been recorded to the digital currency books, and the ones in question are proof that it doesn’t matter how big...
Bitcoin News
Jersey Residents Fall Victim to a Series of Crypto Scams
Residents of the island of Jersey off the coast of the United Kingdom have fallen victim to several crypto fraud schemes as of late....
Altcoin News
Chainalysis: Most New Tokens in 2022 Were Fake
Crypto fraud has always been a problem, but a new report issued by blockchain analysis firm Chainalysis shows just what a big issue it’s...
Bitcoin News
Sudbury Is a New Haven for Crypto Scams
The growth of crypto scams is occurring at an unprecedented rate. This can be attested to by a woman in the region of Sudbury,...
Bitcoin News
Edmonton Crypto Scams Have Stolen Nearly $6 Million
Scams, scams, and more scams. It appears that’s all the digital currency space is associated with as of late… That and falling prices. The...
