Results for : "scams"

39 results found

Corporate AI Pivot and Heavy Media Crypto Losses Anchor Sideways Bitcoin Market

Aug 14Bearish

AI Integration and Corporate Volatility Redefine Crypto Market Dynamics

Aug 13Bearish

Arizona crypto ATM law helps 35 scam victims recover $171K

Aug 12Bearish

Hawaii crypto ATM ban to take effect on Oct. 1

Aug 12Bearish

Arizona crypto ATM law helps 35 scam victims recover $171K

Aug 12Bearish

ASIC Says Yepbit Falsely Blamed Regulator for Frozen Investor Funds

Aug 12Bearish

Bitcoin Consolidates at 63688 Amid Regulatory Delays and Institutional Inflows

Aug 12Bullish

Clarity Act Progress Battles Emerging Global Capital Controls and Security Risks

Aug 11Neutral

Brazil targets crypto fraud with up to 24-hour transfer hold

Aug 9Bearish

Crypto Regulation News: Brazil Sets 24-Hour Delay for $10,000+ Transfers

Aug 8Bullish

Brazil tightens crypto transfers to curb fraud

Aug 7Bearish

Bitcoi, Ethereum, Dogecoin Hold Unchanged on Friday but XRP Dips 2%

Aug 7Bearish

Malta Regulator Flags Surge in Crypto Scams Exploiting MiCA Transition

Aug 7Bearish

Russia cracks down on 9 crypto exchanges in Moscow City

Aug 7Bearish

Japan FSA asks crypto exchanges to impose withdrawal delays to fight scams

Aug 7Bearish

Elizabeth Warren Slams CLARITY Act as 'Written by the Crypto Industry' Says It's 'Not Good Crypto Legislation'

Aug 6Bullish

EU watchdogs warn scammers are posing as crypto firms and regulators after MiCA deadline: FT

Aug 6Bearish

EU watchdogs warn of impersonation scams amid MiCA licensing shakeout

Aug 6Bearish

Hong Kong police flag $3.3 million romance scam involving fake crypto app

Aug 3Bearish

Minnesota crypto ATM ban goes into effect after reported $1M losses

Aug 1Bearish

Institutional Expansion Clashes with Retail Slump and Security Headwinds

Jul 31Bearish

Bitcoin Stabilizes at 64670 Amid Fed Rate Pause and Persistent Security Risks

Jul 30Bullish

IRS warns crypto holders fraudster sending fake letters in attempt to steal digital assets or data: Bloomberg

Jul 30Bearish

Seoul Police Arrest Three in $19M Fake XRP Staking Scam

Jul 30Bearish

Institutional Maturation Meets Operational Security Friction

Jul 30Bullish

Myanmar parliament passes crypto scam bill with penalties up to life

Jul 28Bearish

Myanmar parliament passes crypto scam bill with penalties up to life

Jul 28Bearish

NY Attorney General Letitia James Warns CLARITY Act Would Weaken State Crypto Enforcement Ahead Of Senate Vote

Jul 28Bullish

New York Attorney General Urges Congress to Tighten Crypto Oversight

Jul 27Bearish

New York AG warns CLARITY Act could weaken state crypto enforcement

Jul 27Bearish

Robinhood CEO X Hack Shows Why Crypto Scams Still Target Trusted Names

Jul 24Bearish

Bitcoin Policy Institute, Palantir and Anduril join US State Department’s Freedom Tech Excellence Program

Jul 24Bullish

FATF Says Crypto Travel Rule Adoption Is Rising, But Enforcement Still Lags

Jul 24Bearish

Elliptic Report Shows How Bitcoin ATM Scams Move From Cash To On-Chain Wallets

Jul 24Bearish

Robinhood CEO’s X account hacked in apparent memecoin scam

Jul 23Bearish

BitMEX, Pioneer of Crypto Perps, Closes Down Just as the Market Heats Up

Jul 23Bullish

Cheques and Balances: Former Forex.com and Invast Director Sentenced Over Suspected Scam Proceeds

Jul 23Bearish

US seeks forfeiture of $25M in crypto tied to romance, investment scams

Jul 22Bearish

MEXC May–June Report: 750M+ USDT Futures Insurance Fund & 100% Asset Reserves

Jul 20Bullish