Tag: scams

According to a new research report co-authored by Bitget, SlowMist, and Elliptic, over $4.6 billion was lost to scams in ...

Australia’s national financial intelligence agency has rolled out new operating rules and transaction limits for crypto ATM operators, as federal ...

The US Treasury has sanctioned a Philippines-based technology firm and its alleged administrator, accusing it of providing services to thousands ...

The United States Department of the Treasury has sanctioned a Myanmar militia group known as the Karen National Army (KNA), ...

The United Kingdom’s Treasury and Chancellor of the Exchequer, Rachel Reeves, have proposed new crypto rules aimed at “support innovation ...

In its 2024 annual report, the FBI’s Internet Crime Complaint Center (IC3) revealed a sharp rise in the number and ...

Key NotesIllinois's Digital Assets and Consumer Protection Act Bill has scaled the State’s Senate.Representatives in the Illinois House are expected ...

Coinbase users may have lost as much as $46 million to suspected phishing scams over the past two weeks as ...

A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before ...

Losses to crypto scams, exploits and hacks totaled nearly $1.53 billion in February, with the $1.4 billion Bybit hack accounting ...