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AML Bitcoin creator convicted of wire fraud, money laundering
13.3.2025
The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court.In a March 12 trial in the US District Court for the Northern District of California, a jury found AML Bitcoin creator Rowland...
AML Bitcoin Creator Found Guilty In Pump-and-Dump Case Linked to 'Casino Jack'
13.3.2025
A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML Bitcoin
Nebraska governor signs bill to regulate crypto ATMs, citing growing fraud
13.3.2025
The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as crypto ATM crime skyrockets in the United States.“Cryptocurrency is an important, emerging industry, and we’ve been working hard to build Nebraska into a cryptocurrency leader,”...
California Shuts Down 42 Crypto Scam Sites—$6.5M Stolen in Massive Fraud
12.3.2025
California has shut down 42 fraudulent crypto websites, exposing a $6.5 million scam that drained victims of an average $146,306 each. 42 Fraud Sites Dismantled—How Scammers Built Fake Crypto Worlds to Steal Millions California Attorney General Rob Bonta announced on March 10 that the state...
Tunisia Tackles Education Fraud With Blockchain Technology
8.3.2025
The Tunisian government has adopted a blockchain-based diploma verification system to combat fake educational documents. Implications for Tunisian Public Sector Integrity The Tunisian government has reportedly adopted a blockchain-based diploma verification system at its higher education...
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
New York bill aims to protect crypto investors from memecoin rug pulls
6.3.2025
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Argentine prosecutor aims to freeze assets in LIBRA memecoin fraud case
6.3.2025
Federal Prosecutor Eduardo Taiano, who is currently probing President Javier Milei’s alleged involvement in “Libragate,” is also seeking recovery of his deleted social media posts
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authorities
5.3.2025
The government is exploring this option to deter financial crimes and protect citizens from falling victim to crypto fraud
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors