Turkey Tightens Grip On Crypto To Foil Money Launderers
Turkey’s Ministry of Treasury and Finance rolled out new rules this week to stop money laundering through crypto trades. Users ...
Tag: scam
Cointelegraph Joins The Victim List—Who’s Behind The Crypto Hacks?
Visitors to Cointelegraph were caught off guard on Sunday when a slick pop-up claimed they’d won 50,000 “CTG” tokens worth ...
Crypto Con: Aussie Adviser Banned 10 Years Over $9.6 Million Scam
Australia’s financial watchdog has slapped a decade-long ban on a Sydney-based adviser after she sent client funds into a crypto ...
Coinbase Faces DOJ Heat Over Hack As It Enters S&P Spotlight
Coinbase saw its stock dip on its big day in the S&P 500. It closed at about $263, down from its ...
Bitcoin Bandits Busted: DOJ Charges 12 In $263 Million Cyber Heist
A dozen more suspects have been added to a massive crypto theft case. Based on reports, the new names join ...
Crypto Fraud Goes Postal: Ledger Customers Hit By Seed Phrase Scam
Thieves have opened a new front against cryptocurrency users with fake letters delivered by regular postal mail targeting owners of ...
Bitcoin Kingpin Or Con Artist? SEC Charges Crypto, Forex Firm Owner Over $200M Fraud
Federal prosecutors and regulators have charged a man they claim operated a massive cryptocurrency fraud scheme that swindled $200 million ...
Crypto Traders Beware: This Fake TradingView Is Stealing Funds
A new threat is emerging from hackers who are disseminating hazardous software to Reddit users who are seeking free trading ...
