Crypto ATMs Face Ban In Massachusetts City Amid Scam Concerns
Haverhill, Massachusetts, is moving toward a citywide ban that would force all crypto ATMs and kiosks out within 60 days, ...
Tag: fraud
Crypto Con Empire Collapses As Mastermind Faces 20 Years
A man accused of running a large-scale crypto romance scam was given a heavy federal sentence this week. According to ...
MEV Boost ‘Fraud’ Case Ends In Mistrial As Jury Fails To Reach Verdict – Details
A US court judge has declared a mistrial in the case against two brothers for allegedly exploiting the Ethereum (ETH) ...
India Cracks Down: Stricter Rules To Combat Rising Digital Payments Fraud
India has launched a sharp clampdown on online payment scams, ordering tougher checks and new rules that aim to cut ...
Crypto Lender Execs Head To Prison After Fraud Conviction
Former Cred LLC executives Daniel Schatt and Joseph Podulka were handed federal prison terms this week after pleading guilty to ...
Crypto Ponzi Scheme Ruling: EminiFX Founder Ordered To Repay $228 Million
Yesterday, a federal judge in New York ordered Eddy Alexandre, founder of the now-defunct cryptocurrency platform EminiFX, to pay $228 ...
Crypto Fraud Exposed: 2 Londoners Get 12 Years For $2M Scam
Crypto scammers continue to believe they can get away with their dirty tactics. Two residents of Greater London have been ...
Love And Lies: 792 Collared In Nigeria’s Crypto Romance Scam Raid
The Economic and Financial Crimes Commission (EFCC) of Nigeria has garnered attention by successfully dismantling a significant international crypto fraud ...
