The number of potential financial scams and activities of unlicensed businesses in New Zealand has…
Tag:
Scams
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An upcoming ‘scams code framework’ proposed by Australia’s Department of the Treasury considers applying sector-specific…
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In 2022, Aussies reported a loss of AUD 221 million (USD 146 million) in cryptocurrency,…
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The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin…
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Regulation
Elizabeth Warren highlights surge in crypto scams against seniors, endorses new protective legislation
Senator Elizabeth Warren warned of cryptocurrency scams targeting seniors during a U.S. Senate Special Committee…
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Revolut has announced an increase in its monthly fees for Plus, Premium, and Metal customers…
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One of the Big Four banks in the U.K., Lloyds Bank, has said that reports…
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Understanding impersonation scams in crypto In impersonation scams, fraudsters pretend to be reliable individuals, exchanges…
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Altcoin NewsNews
California bill aims to cap crypto ATM withdrawals at $1,000 per day to combat scams
California legislators have proposed a new bill titled “Digital financial asset transaction kiosks,” calling for a…
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American venture capitalist Tim Draper issued a warning on social media that scammers are attempting…