FinCEN Sees Crypto Industry Complying with Financial Regulations
FinCEN’s Kenneth A. Blanco highlights rising compliance and suspicious activity reports in the cryptocurrency sector. A call for continued vigilance!
Ugandan Police Arrest Cryptocurrency Scam Director Amid Allegations of $2.7 Million Fraud
Samson Lwanga, director of Dunamiscoins, arrested as police investigate a $2.7M cryptocurrency scam exploiting over 10,000 victims.
Uganda’s Latest Crypto Caper: The Dunamiscoins Disappearing Act
Dunamiscoins Resources Limited in Uganda leaves investors in shock after disappearing just a month into operations, raising concerns over unregulated cryptocurrency.
Thai Police Crack Down on Cryptocurrency Scam: 24 Arrested in Major Bust
Thai immigration arrests 24 involved in a cryptocurrency scam. Authorities seize laptops and phones in a major raid.
CryptoBridge Announces Shutdown: What You Need to Know
CryptoBridge announces its closure. Discover important dates, withdrawal processes, and how to avoid scams. Stay informed in the crypto landscape.
Understanding Cryptocurrency Fraud: Trends, Scams, and Losses in 2019
Explore the landscape of cryptocurrency fraud in 2019, uncovering losses, scams, and KYC compliance issues.
The Cautionary Tale of a Bitcoin Investor: Lost $12.9 Million Due to Brain Wallet Blunders
A Bitcoin investor lost $12.9 million by failing to record their brain wallet passphrase. Learn about wallet security and avoid similar mistakes.
Shenzhen’s Crackdown on Illegal Cryptocurrency Exchanges: What You Need to Know
Shenzhen authorities target illegal crypto exchanges. Discover key measures and industry reactions amidst China’s changing regulatory landscape.
Major Data Breach Affects Millions: What You Need to Know
Discover the recent data breach affecting over 2.2 million accounts on GateHub and EpicBot, and learn how to protect yourself.
US Government Steps In: Court Rules on $7 Million Bitcoin Fraud Case Against Jon Barry Thompson
The court rules in favor of the U.S. government to intervene in a $7M Bitcoin fraud case against Jon Barry Thompson.