U.S. Senators Introduce Crypto ATM Fraud Prevention Act to Curb Scams
U.S. lawmakers introduce the Crypto ATM Fraud Prevention Act to fight rising scams. The invoice mandates fraud warnings, transaction limits, ...
Tag: fraud
AI-Driven Fraud Detection: Safeguarding Crypto Transactions in 2025 | by Chima Onyejiaka | The Capital | Mar, 2025
Picture by Growtika on UnsplashIn your data ⚠️ This text was written with the assistance of AICryptocurrency has revolutionized finance, ...
CBI Traces $800M Fraud Across India
Indian authorities have intensified their investigation into the GainBitcoin rip-off, a fraudulent scheme that allegedly duped buyers out of ₹6,600 ...
New Bill Aims to Stop Rising Crypto ATM Fraud in the US
Loved this text? Share it with your pals! Senator Dick Durbin from Illinois has launched a invoice geared toward decreasing ...
Brazilian Suspect Extradited to US in $290M Global Crypto Fraud Case
A Brazilian citizen accused of orchestrating a $290 million cryptocurrency fraud scheme has been extradited from Switzerland to the USA, ...
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Know-how Officer (CTO) Thomas Smith has pleaded responsible to costs associated to a $200 million fraud scheme ...
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to expenses in a $200 million crypto fraud case. US authories arrested the ...
SEC launches new unit to combat crypto fraud and cybercrime
The SEC has renamed its Division of Enforcement’s Crypto Belongings and Cyber Unit (CACU) to the Cyber and Rising Applied ...
$190M in Stolen Crypto Recovered—BitConnect Fraud Exposed
Loved this text? Share it with your mates! Indian officers have seized about Rs 1,646 crore (roughly $190 million) in ...
Argentine President Milei Hit With Fraud Charges Over LIBRA Cryptocurrency: Report
Argentine President Javier Milei faces fraud expenses over his promotion of the LIBRA cryptocurrency, which soared above a $4 billion ...
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