Former Mine Digital CEO Charged with Fraud Over Missing Bitcoin Funds
Grant Colthup, the former CEO of Australian cryptocurrency exchange Mine Digital, has been charged with fraud after allegedly misappropriating a customer’s $1.47
Australia Fintech Hub Status Solidifies Further with Planned Crypto Law Overhaul
Australia is taking decisive steps to cement its status as a leading global fintech hub by preparing a regulatory overhaul for the
BTM Fraud On The Rise, Scammers Targeting Elderly Americans – US Senators
U.S. Senate Majority Whip Dick Durbin and six other Senate Democrats expressed concerns over Bitcoin ATMs (BTMs) last Thursday, noting that these
Australian Federal Court Rules in Favor of ASIC in Case Against Kraken’s Margin Trading Practices
An Australian Federal Court has issued its ruling on a lawsuit filed by the Australian Securities and Investments Commission (ASIC) against Bit
Bitcoin ATM Scams Surge, Targeting Older Adults With Fraudulent Schemes
A troubling trend has emerged as fraudsters utilize Bitcoin ATMs to perpetrate scams, predominantly affecting the elderly. According to data from the
Australia Becomes Third-Largest Market for Crypto ATMs Amid Money Laundering Concerns
Australia has seen a nearly 17% increase in crypto ATMs over the past two years, making it the third-largest market for these
Australians Lose $180 Million to Crypto Scams in a Year, Says Federal Police
The Australian Federal Police (AFP) issued a significant alert on Wednesday, disclosing that Australians have lost a minimum of $180 million to
