Tag: Fraud

U.S. lawmakers introduce the Crypto ATM Fraud Prevention Act to fight rising scams. The invoice mandates fraud warnings, transaction limits, ...

Photograph by Growtika on UnsplashOn your data ⚠️ This text was written with the assistance of AICryptocurrency has revolutionized finance, ...

Indian authorities have intensified their investigation into the GainBitcoin rip-off, a fraudulent scheme that allegedly duped traders out of ₹6,600 ...

Loved this text? Share it with your mates! Senator Dick Durbin from Illinois has launched a invoice aimed toward lowering ...

Former Safemoon Chief Know-how Officer (CTO) Thomas Smith has pleaded responsible to prices associated to a $200 million fraud scheme ...

Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded responsible to working a $577 million cryptocurrency Ponzi scheme by means ...

Newest in crypto Africa from throughout the Africa crypto business, the CAR crypto meme coin is now a scandal. Nigeria ...

Malicious actors stole roughly $9.9 billion from the crypto ecosystem final 12 months — the bottom quantity since 2021, based ...

Worldpay plans to accumulate AI-driven fraud detection firm Ravelin. The acquisition will assist Worldpay improve its e-commerce choices by including ...

Binance is going through yet one more regulatory storm in France. The nation's authorities have now launched a felony investigation ...