Changpeng Zhao went public. The former Binance CEO took aim at Etherscan on March 13, saying the blockchain explorer needs to clean up its act when it comes to ...
From fake PayPal refunds to Uber ride thefts, cryptocurrency fraud is hitting Arizona hard. Learn how new state laws and police investigators are fighting back.
The cryptocurrency community pushed back, with Michael Saylor saying Bitcoin has no issuer, promoter, or guaranteed return, and is instead driven by code and market demand.
Boris Johnson, the former prime minister of the United Kingdom, published an opinion article calling Bitcoin a scam, which received heavy pushback.
MUMBAI– Shilpa Shetty’s businessman husband Raj Kundra has been granted bail by a special Prevention of Money Laundering Act court here, in the Rs 150 crore Bitcoin scam case. The court has asked ...
Montana Securities Commissioner James Brown said his office has secured roughly $191,000 in restitution for Montanans ...
Money Hustler on MSN
Inside law enforcement's intervention tactics against sophisticated Bitcoin scams
California hospice fraud: What to know as blame game erupts FBI joins search for retired Air Force major general missing for nearly 2 weeks Could the US seize Kharg Island, Iran's strategic oil hub?
Law enforcement agencies in the U.S., U.K. and Canada started Operation Atlantic to disrupt cryptocurrency fraud schemes known as approval-phishing attacks. These scams trick vict ...
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