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A Maryland woman sued Athena Bitcoin, alleging its ATMs enable elder fraud. The suit seeks class status for seniors scammed ...
The guidance withdrawals “ensure the Board's expectations remain aligned with evolving risks and further support innovation ...
Experts told Decrypt that address poisoning scams are on the rise, with attackers deploying a “pray-and-prey” tactic to find ...
In addition to market volatility, there's another dangerous side of crypto investing: crypto scams. Investors lost $5.8 ...
The Prince George’s County Police Department (PGPD) said two men are being charged after being accused of scamming victims ...
CBEX operated without a licence from the Securities and Exchange Commission, despite aggressively soliciting public funds and promising outrageous returns of 100 per cent in 30 days.
Grayscale Investments, one of Digital Currency Group's subsidiaries, runs a Bittensor Trust that currently has around $8 million in assets under management. It also has a spot bitcoin exchange-traded ...
Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money ...
We live in an era in which technology or AI has poured kerosene into traditional fraud schemes,” said Seth Goertz, a partner at Dorsey & Whitney and former Justice Department attorney.
Since his appointment, Bo Hines has become a mini-celebrity in the crypto world—with CEOs, billionaire investors, and ...
A Special Investigation Team (SIT) of the Karnataka Police’s Criminal Investigation Department is investigating a Bitcoin scam linked to Sriki. The SIT was accorded sanction under Section 17A of the ...
A Delhi Township woman will be breathing a sigh of relief after about $35,000 she lost to cryptocurrency scammers was ...
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