Decade Of Bitcoin Savings Gone In Minutes After Fake App Fools Musician
Ten years of careful saving wiped out in a single afternoon. That's what happened to Garrett Dutton, the American musician ...
Tag: scam
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, ...
$35M Diverted To Crypto: Ex-CFO Gets 2-Year Prison Term
He told his colleagues only after the money was gone. Nevin Shetty, the former chief financial officer of a Seattle-based ...
Crypto’s Dark Side: Funds To Suspected Human Traffickers Climb 85% In 2025
Crypto transfers tied to suspected human trafficking networks surged 85% year over year in 2025, according to Chainalysis. Related Reading: ...
$100M Underground Remittance Network Using Crypto, WeChat Dismantled In South Korea
Seoul investigators say they have disrupted a secret money-transfer network that moved roughly 150 billion won—about $102 million—into and out ...
India Cranks Up Crypto KYC Rules, Making Sign-Ups Harder
According to official releases and news reports, India’s Financial Intelligence Unit (FIU) rolled out tougher Know-Your-Customer (KYC) and anti-money-laundering checks ...
Crypto Hack Losses Fell 60% In December, New Data Shows
According to PeckShield, losses from crypto hacks dropped by about 60% in December, slipping to roughly $76 million from about ...
No Mercy For Samourai Wallet Developer: Keonne Rodriguez Sentenced To The Maximum
The co-founder of Samourai Wallet, Keonne Rodriguez, was given the maximum prison time this week after his guilty plea in ...
