Myanmar targets crypto fraud with life sentence bill
Myanmar’s new Anti-Online Fraud Bill targets digital currency scams, imposing severe penalties, including the death penalty, to combat…
Browsing Tag
Investment Scam
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Japan may change digital asset classification to ‘investments’
Japan’s FCA proposed to place digital or „crypto” assets under the Financial Instruments and Exchange Act, similar to…
Crypto influencer found dead in Montreal park months after abduction
A 32-year-old woman has been charged with murdering Mirshahi. However, it isn’t confirmed whether the case has ties…
Australian federal police to probe 2,000 exploited crypto wallets
Chainalysis’ Operation Spincaster found over 2,000 Australian-owned crypto wallets were hit by “approval phishing” scams. Czytaj więcej We…
Lawyer Pleads Guilty in $9.5M Crypto Ponzi Scheme — Faces 5 Years in Prison
David Kagel, a disbarred California attorney, pleaded guilty to orchestrating a cryptocurrency Ponzi scheme that defrauded victims of…
Arkbit crypto mining MLM fraud busted by Texas regulators
Arkbit falsely claimed to operate Arkansas-based data centers for cloud mining various cryptocurrencies. Czytaj więcej We współpracy z:…
Latam Insights: Illegal Crypto Crackdown in Argentina, Bancolombia Launches Crypto Exchange
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last…
Crypto Heayweight Accused Of $290 Million Scam Among Other Charges
Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in…
Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis
Falling crypto prices caused crypto scam revenue to plummet in 2022, though two scam types managed to persist.…
He Fell Victim to Crypto Romance Scam: What’s Waiting Ahead?
“I am over 40 years old, live alone, have a well-paid job and a seasonal business. I’ve been…