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Browsing Tag

Crypto Scams

5 posts
CCrypto
Crypto ATM Ban Proposed in New Zealand Crime Crackdown
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Crypto ATM Ban Proposed in New Zealand Crime Crackdown

  • 09.07.2025
New Zealand wants to outlaw cryptocurrency ATMs and place limits on overseas cash transfers. Nicole McKee, the country’s…
CCrypto
Secret Service Plans Global Expansion of Anti-Crypto Crime Effort
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Secret Service Plans Global Expansion of Anti-Crypto Crime Effort

  • 07.07.2025
That’s according to a Saturday (July 5) Bloomberg News report focusing on the agency’s Global Investigative Operations Center…
CCrypto
Scottsdale police say crypto ATMs are becoming hotbed for fraud
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Scottsdale police say crypto ATMs are becoming hotbed for fraud

  • 14.04.2025
SCOTTSDALE, AZ (AZFamily) — Scams involving cryptocurrency are skyrocketing, and the FBI estimates Arizonans lose hundreds of millions…
CCrypto
Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’
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Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’

  • 01.04.2025
Australian regulators are cracking down on the country’s more than one thousand crypto ATMs amid concerns over scams…
CCrypto
CFTC Sues Washington Pastor for $6M Cryptocurrency Ponzi Scheme
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CFTC Sues Washington Pastor for $6M Cryptocurrency Ponzi Scheme

  • 14.12.2024
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Francier Obando Pinillo, a pastor…
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