Suspected Mexico Crypto Bot Scam Leaves Over 3,000 Investors High and Dry
More than 3,000 investors in Mexico have been left without access to their funds after AMG GPT, a company promising guaranteed returns
Can’t Pay Taxes? South Korea City Will Sell Your Crypto to Settle Debts
The city of Paju in Gyeonggi Province, South Korea, has announced plans to seize and sell the cryptocurrency holdings of 17 individuals
Google Warns of AI Deepfakes, Crypto Scams, and Fraud Targeting Major Events
Google has issued a warning about the rise of sophisticated scams driven by artificial intelligence, including deepfake impersonations, crypto investment frauds, and
EBA: New Rules for Crypto and Payment Firms on EU Sanctions
The European Banking Authority (EBA) has published comprehensive guidelines requiring payment service providers (PSPs) and crypto-asset service providers (CASPs) to enhance their
Tether Launches Hadron Platform to Simplify Asset Tokenization
Tether has just launched Hadron by Tether, a platform designed to simplify the tokenization of assets, including stocks, bonds, stablecoins, and loyalty
Bitfinex Bitcoin Heist Mastermind Sentenced to 5 Years for $10B Scam
Ilya Lichtenstein, who orchestrated the 2016 theft of over 119,000 Bitcoin from cryptocurrency exchange Bitfinex, has been sentenced to five years in
Underbanked Americans Turning to Crypto More Than Fully Banked Households – FDIC
A recent FDIC survey revealed that underbanked households in the United States used cryptocurrency more frequently in 2023 than fully banked households,
Genius Group Goes ‘All-In’ on Bitcoin, Eyes $120M Crypto Reserve
Genius Group Limited has revealed its new “Bitcoin-first” strategy, with plans to commit 90% or more of its reserves to Bitcoin as
Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users
The Hong Kong Monetary Authority (HKMA) has issued a public warning about fraudulent websites impersonating China Construction Bank (Asia) Corporation Limited, urging
FTX’s Gary Wang Goes From Coder to Crime-Fighter with Anti-Fraud Tools
Gary Wang, the former coding chief for FTX, is now developing tools to help the U.S. government detect fraud in the cryptocurrency
