Landmark Legislation to Target Crypto Fraud in New York State – CryptoNinjas
Key Takeaways:Crypto fraud & rug pulls focused by NY invoice to guard tradersLaws boosts transparency & developer accountability, influencing market ...
Tag: Fraud
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, ...
Scammers Tap Social Media Selfies and GenAI to Fuel Fraud
The large availability of selfies on social media has helped gasoline synthetic intelligence (AI)-powered scams. Chatting with Bloomberg Information on ...
CBI Traces $800M Fraud Across India
Indian authorities have intensified their investigation into the GainBitcoin rip-off, a fraudulent scheme that allegedly duped traders out of ₹6,600 ...
ZachXBT Reveals Serious Fraud Problem on Coinbase
Award-winning Sleuth ZachXBT has revealed a severe fraud downside on Coinbase, the most important crypto alternate in the USA. The onchain ...
SEC Introduces New Unit to Tackle Cyber Fraud and Protect Investors
The US Securities and Alternate Fee (SEC) has fashioned a brand new division, the Cyber and Rising Applied sciences Unit ...
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Expertise Officer (CTO) Thomas Smith has pleaded responsible to expenses associated to a $200 million fraud scheme ...
Safemoon CTO pleads guilty in $200m crypto fraud case
Safemoon CTO Thomas Smith has pleaded responsible to costs 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 Property and Cyber Unit (CACU) to the Cyber and Rising Applied ...
Hashflare Operators Plead Guilty in Massive Fraud Case
Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded responsible to working a $577 million cryptocurrency Ponzi scheme by means ...