Tasmania Police Target Crypto ATM Scams in Crackdown
The Australian island state of Tasmania has grow to be the most recent to hitch a country-wide crackdown on crypto ...
Tag: Scams
City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams
A metropolis in Washington has banned crypto kiosks in a bid to crack down on digital asset fraud. Town of ...
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
The U.S. Treasury Division’s Workplace of Overseas Belongings Management (OFAC) is taking motion towards a Philippines-based firm accused of facilitating ...
FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023
The U.S. Federal Bureau of Investigation (FBI) is detailing the rising scale and complexity of cryptocurrency fraud schemes. In its ...
Federal Trade Commission Issues Warning on Crypto ATM Scams, Says Victims Losing $10,000 on Average: Report
The Federal Commerce Fee (FTC) is reportedly issuing a warning about crypto ATM scams, noting that victims are dropping hundreds ...
