Citi Analysts Say Crypto Trends Suggest ‘Address Poisoning’
A recent pattern of transactions on the decentralized blockchain network ethereum suggests that scammers have launched an “address…
Westlake Police stop woman from pouring thousands into crypto ATM
WESTLAKE, Ohio — Westlake Police is asking people to be careful after they said officers found a woman…
Crypto ATM Ban Proposed in New Zealand Crime Crackdown
New Zealand wants to outlaw cryptocurrency ATMs and place limits on overseas cash transfers. Nicole McKee, the country’s…
Secret Service Plans Global Expansion of Anti-Crypto Crime Effort
That’s according to a Saturday (July 5) Bloomberg News report focusing on the agency’s Global Investigative Operations Center…
Scottsdale police say crypto ATMs are becoming hotbed for fraud
SCOTTSDALE, AZ (AZFamily) — Scams involving cryptocurrency are skyrocketing, and the FBI estimates Arizonans lose hundreds of millions…
Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’
Australian regulators are cracking down on the country’s more than one thousand crypto ATMs amid concerns over scams…
CFTC Sues Washington Pastor for $6M Cryptocurrency Ponzi Scheme
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Francier Obando Pinillo, a pastor…