Posted inCrime
Impact of stablecoins on illicit finance risks
The Financial Action Task Force (FATF) has recently released a report revealing a significant shift…
Posted inUncategorized
Cointelegraph targeted by front-end exploit
In a concerning turn of events for the cryptocurrency community, Cointelegraph, a leading crypto media…
Posted inUncategorized
Kansas bank embezzlement linked to cryptocurrency scams
A recent investigation into the downfall of a small-town bank in Kansas has unveiled a…
Posted inBitcoin
Paraguay President’s X Account Likely Hacked in Bitcoin Scheme – Reuters
Paraguay president's X account likely hacked in Bitcoin scheme - Reuters
Posted inUncategorized
U.S. Treasury sanctions Funnull Technology Inc. for crypto scams
The U.S. Department of the Treasury has taken decisive action against Funnull Technology Inc., a…
Posted inUncategorized
Australia’s regulatory measures to protect elderly cryptocurrency ATM users
In a significant move to combat fraudulent activities associated with cryptocurrency ATMs, Australia’s anti-money laundering…
Posted inUncategorized
Global Cryptocurrency Scheme Bilks Solon Man Out of $500,000 – Cleveland.com
Global cryptocurrency scheme bilks Solon man out of $500,000 - Cleveland.com
Posted inUncategorized
Coinbase users targeted by phone scam
Last weekend, a concerning incident unfolded for many Coinbase users when a scammer attempted to…
Posted inUncategorized
Sanctions on Funnull Technology highlight cryptocurrency scam risks
The cryptocurrency landscape is once again under scrutiny as the U.S. Department of the Treasury's…
Posted inCrime
Vietnamese woman arrested in multi-million dollar cryptocurrency scam
Ngo Thi Theu, a 30-year-old Vietnamese woman, has recently been apprehended in Thailand for her…