North Carolina Enacts Strict Rules for Crypto ATMs to Combat Fraud
North Carolina has signed into law new consumer protections for virtual currency kiosks, including fraud warnings, transaction limits, fee caps ...
Tag: Fraud
Appeals Court Upholds Sam Bankman-Fried’s 25-Year Fraud Sentence in FTX Case: Report
A three-judge panel of the U.S. Court of Appeals for the Second Circuit has unanimously upheld Sam Bankman-Fried’s fraud conviction ...
SEC Charges Texas Man With $12.3M Crypto Fraud Using Fake AI Trading Bots
The Securities and Exchange Commission has charged a Texas man with running a crypto fraud scheme that raised $12.3 million ...
FTC reports a surge in $220M job fraud – here’s how to vet listings, according to recruiters
Follow ZDNET: Add us as a preferred source on Google.Job hunting can be grueling. Endlessly scrolling job boards. Sending another resume seemingly into ...
UK Government‘s Long-Term Fraud Strategy Labels Crypto as ‘Growing Risk‘
A policy paper from the UK government's Home Office said that “vulnerabilities remain” in authorities' attempts to fight fraud in ...
NY Prosecutors Raise Alarm over GENIUS Act on Fraud: Report
Several New York district attorneys have reportedly warned about the US federal stablecoin law, the GENIUS Act, claiming it fails ...