Crypto news across the globe
Richard Kim, founder of Zero Edge crypto casino, was arrested for fraud after misusing $7 million from investors. Instead of developing the casino, he lost most of the funds through …
Richard Kim Arrested for Fraud Linked to Crypto Casino Zero Edge Read More
Richard Kim, founder of Zero Edge crypto casino, was arrested for fraud, accused of losing nearly $7 million of investor money in risky trades and gambling. Despite a strong financial …
Richard Kim Arrested: Founder of Zero Edge Crypto Casino Faces Fraud Charges Read More
AARP Massachusetts is taking action against scams facilitated by cryptocurrency ATMs, which have become tools for fraudsters targeting older adults. The rise in fraud incidents is alarming, with significant financial …
AARP Advocates for Consumer Protection Against Cryptocurrency Scams Read More
AARP is actively combatting fraud involving cryptocurrency ATMs, which are increasingly exploited by scammers, causing significant financial harm, particularly to older adults. The AARP Fraud Watch Network provides resources and …
AARP Advocates for Regulation of Crypto Kiosks to Combat Fraud Read More
A man was scammed out of $7,000 in Manhattan, Kansas, after being deceived by someone impersonating an FBI agent. The scam involved instructions to deposit money into a cryptocurrency ATM. …
Manhattan Man Loses $7,000 in Cryptocurrency Scam: Police Investigate Read More
The DOJ’s recent shift away from cryptocurrency crime enforcement raises concerns about potential increases in fraud as cybercriminals take advantage of regulatory gaps. Experts urge the crypto industry to enhance …
Impact of DOJ’s Crypto Enforcement Shift on Fraud and the Industry Read More
The DOJ’s shift away from enforcing cryptocurrency crimes raises concerns about increased fraud. Experts fear that reduced scrutiny will allow criminals to exploit regulatory gaps, leading to sophisticated cyber scams. …
DOJ’s Crypto Enforcement Shift: Implications for Fraud and Security Read More
The DOJ has redirected its focus from cryptocurrency crimes, leading to concerns about rising fraud. Experts predict that reduced enforcement due to the disbanding of the National Cryptocurrency Enforcement Team …
DOJ’s Shift from Crypto Crime Prosecution: Implications and Industry Response Read More