Browsing: Fraud
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…
Key Takeaways: Ripple will provide Crypto ISAC members intelligence on DPRK-linked fraud domains, wallets, and campaigns. Security teams can use…
Make CryptoSlate preferred on The country that gave the world its first crypto ATMs is now preparing to eliminate them…
World Liberty Financial ($WLFI), the crypto company co-owned by the Trump family, announced a partnership with a blockchain network called…
South Korean customs authorities in Busan have booked a man in his 40s without detention for allegedly using Tether ($USDT)…
Canada is proposing to ban crypto ATMs as part of a broader crackdown on fraud and money laundering, citing growing…
Carmine Agnello, the mob boss John Gotti’s grandson, was sentenced to 15 months in prison for defrauding the U.S. government’s…