The U.S. Department of Justice is sending a message with its recent effort to seize …
Tag:
scams
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Regulations
City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams
by shayaanby shayaanA city in Washington has banned crypto kiosks in a bid to crack down on …
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Regulations
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a …
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Americans reported a record $9.3 billion in losses to cryptocurrency-related crimes in 2024, according to …
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Crypto rugpulls wiped out nearly $6 billion in Q1 2025, up 6,500% from just $90 …
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Coinbase CEO warns against insider trading and scams in the growing memecoin market. Armstrong supports …
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Non-fungible tokens (NFTs) have changed the game for digital ownership. They provide a means to …
