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Browsing Tag

Crypto Scams

6 posts
CCrypto
Westlake Police stop woman from pouring thousands into crypto ATM
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Westlake Police stop woman from pouring thousands into crypto ATM

  • 2025-12-06
WESTLAKE, Ohio — Westlake Police is asking people to be careful after they said officers found a woman…
CCrypto
Crypto ATM Ban Proposed in New Zealand Crime Crackdown
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Crypto ATM Ban Proposed in New Zealand Crime Crackdown

  • 2025-07-09
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

  • 2025-07-07
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

  • 2025-04-14
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’

  • 2025-04-01
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

  • 2024-12-14
The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Francier Obando Pinillo, a pastor…
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