Wisconsin Senate Files Copycat Bill to Curb Crypto ATM Scams
Lawmakers within the US state of Wisconsin launched a invoice within the state’s Senate to accompany an earlier invoice filed ...
Tag: Scams
City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams
A metropolis in Washington has banned crypto kiosks in a bid to crack down on digital asset fraud. Town of ...
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
The U.S. Treasury Division’s Workplace of International Property Management (OFAC) is taking motion towards a Philippines-based firm accused of facilitating ...
Sophisticated crypto address poisoning scams drain $1.2M in March
Victims of tackle poisoning scams have been tricked into willingly sending over $1.2 million price of funds to scammers, showcasing ...
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
A US state securities regulator is ready to suggest a technique to guard Individuals from a surge in digital asset ...
Department of the Treasury Sanctions Cambodian Senator Accused of Running Crypto Scams
The monetary intelligence and enforcement company of the U.S. Treasury Division is asserting sanctions towards a Southeast Asian lawmaker and ...
FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023
The U.S. Federal Bureau of Investigation (FBI) is detailing the rising scale and complexity of cryptocurrency fraud schemes. In its ...
Federal Trade Commission Issues Warning on Crypto ATM Scams, Says Victims Losing $10,000 on Average: Report
The Federal Commerce Fee (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are shedding hundreds ...
