Browsing: Fraud
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North Carolina has signed into law new consumer protections for virtual currency kiosks, including fraud warnings, transaction limits, fee caps…
Rodney Burton, a Miami man known online as “Bitcoin Rodney,” has pleaded guilty to a conspiracy charge connected to the…
A newly discovered Android banking trojan has been observed going beyond draining accounts, seizing near-total control of a phone and…
A three-judge panel of the U.S. Court of Appeals for the Second Circuit has unanimously upheld Sam Bankman-Fried’s fraud conviction…
Ranked fourth in the world in FIFA’s latest rankings after breezing through the European qualifiers without conceding a single goal,…
Ghana has introduced a new legal framework via the Virtual Asset Service Providers Act of 2025 to regulate its rapidly…
Bitcoin ATM company, Bitcoin Depot, filed for Chapter 11 protection on May 18 in the Southern District of Texas, announcing…
Polish lawmakers have approved a long-debated cryptocurrency bill, moving to align the country with the European Union’s Markets in Crypto-Assets…
Last week, the Himachal Pradesh High Court rejected the bail plea of Abhishek Sharma, one of the key promoters in…