Spain “Dismantled” €460 Million Crypto Fraud Ring, Arrested 5
Spanish regulation enforcement has dismantled a crypto funding fraud ring and arrested 5 people linked to laundering €460 million, Europol ...
Tag: Fraud
Leveraging Data and AI: HMRC’s New Tactics Against Crypto Tax Fraud
Rongchai Wang Jun 25, 2025 08:36 Uncover how HMRC is utilizing information, AI, and international partnerships ...
Crypto Rules in Turkey Target Illicit Transfers and Fraud
Loved this text? Share it with your folks! Turkey is ready to introduce new guidelines for cryptocurrency platforms geared toward ...
How They’re Driving Fraud and Fueling Crypto Scandals
Synthetic intelligence (AI) has revolutionized numerous industries, together with finance, advertising, and cybersecurity. Nonetheless, it has additionally develop into a ...
Crypto ATMs Outlawed in Spokane After Fraud Cases Rise
Loved this text? Share it with your folks! Washington’s second-largest metropolis, Spokane, has determined to ban all crypto ATMs as ...
My Big Coin Founders Hit with $26M Crypto Fraud Penalty
Loved this text? Share it with your folks! A federal choose in Massachusetts has ordered two firms and their former ...
$4.6B Lost to Crypto Scams, Deepfakes Behind the Fraud
Loved this text? Share it with your folks! A report revealed on June 10 from Bitget $3.44B , SlowMist, and ...
SafeMoon CEO Faces 45 Years for Crypto Fraud Scheme
Braden Karony, the top of the cryptocurrency mission SafeMoon, has been discovered responsible of fraud and different felony expenses in ...
Unicoin Accused of $110M Fraud – What Best Altcoins to Buy Instead?
Trusted Editorial content material, reviewed by main business specialists and seasoned editors. Advert Disclosure The US Securities and Trade Fee ...
$15M Gone? Telegram Crypto Project’s Co-Founder Arrested For Alleged Fraud
Trusted Editorial content material, reviewed by main trade specialists and seasoned editors. Advert Disclosure A co‑founding father of Blum, a ...
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