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crypto fraud

SAFE Crypto Act will have scammers shaking in their boots: Crypto lawyer

December 17, 2025 by jad
SAFE Crypto Act will have scammers shaking in their boots: Crypto lawyer

The SAFE Crypto Act aims to enhance coordination between US agencies to combat crypto scams and fraud, making it harder for scammers to operate.

Categories News Tags AI Art, crypto fraud, Crypto Regulation, crypto scams, FinCEN, law enforcement, SAFE Crypto Act, Secret Service, US Treasurys

Post Office Worker Steals $156,000 From Residents, Cashing Stolen Checks in Fraudulent Bank Account: DOJ

December 15, 2025 by jad
Post Office Worker Steals $156,000 From Residents, Cashing Stolen Checks in Fraudulent Bank Account: DOJ

A recent case of postal worker theft highlights the vulnerabilities of traditional banking and underscores the need to explore secure decentralized alternatives like cryptocurrencies.

Categories News Tags AI Art, AI blockchain, Banking, blockchain security, crypto fraud, Cryptocurrency, decentralization, DeFi, Postal Service

Ninth Defendant Pleads Guilty in $263M Crypto Social-Engineering Scheme

December 9, 2025 by jad

Guilty plea in crypto fraud case highlights challenges and potential regulatory changes in the cryptocurrency market.

Categories News Tags crypto fraud, Cryptocurrency, investor confidence, market integrity, regulatory scrutiny

Ripple Warns of Crypto Fraud Spike as XRP Users Face Holiday Traps

December 7, 2025 by jad

Ripple warns of rising crypto fraud targeting XRP users during the holidays, urging vigilance and enhanced security measures.

Categories Market Analysis Tags crypto fraud, deepfake scams, holiday risks, Ripple, XRP

International operation busts crypto fraud network that laundered more than $815 million

December 5, 2025 by jad

Major international crackdown on crypto fraud reveals systemic vulnerabilities, urging stronger regulations in the digital currency landscape.

Categories News Tags crypto fraud, Cryptocurrency, Europol, General News, laundering, Regulation

International operation busts crypto fraud network that laundered more than $815 million

December 5, 2025 by jad

International operation disrupts major crypto fraud network laundering $815 million, impacting market dynamics and regulations.

Categories News Tags crypto fraud, Cryptocurrency, General News, law enforcement, market impact, regulations
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Ethereum(ETH)
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tether
Tether USDt(USDT)
$1.00
binancecoin
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ripple
XRP(XRP)
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tron
TRON(TRX)
$0.295848
dogecoin
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cardano
Cardano(ADA)
$0.351205
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