Topic
A push is growing in California for crypto regulations that shield everyday families from fraud and abuse, rather than leaving gaps that bad actors can exploit.
A founder of a U.S. crypto startup is facing federal charges, adding to a growing list of enforcement actions targeting the digital asset industry.
Minnesota has moved to ban crypto kiosks following reports that residents lost more than $1 million to scams tied to the machines, according to KIMT.
Apple is facing accusations that it allowed a fraudulent cryptocurrency app to remain on the App Store long enough for scammers to steal $1.8 million from victims.
Myanmar's parliament has passed legislation targeting crypto scams, introducing penalties that can reach life imprisonment for the most serious offenses.
Multiple Michigan football fans say the founder of the HailGate tailgate brand took their money for Morgan Wallen tickets and VIP packages but never delivered.
The SEC has charged a crypto mining company with misusing $20 million raised from investors, adding to a growing list of enforcement actions in the digital asset space.
Nigeria's anti-fraud agency has filed charges against a man accused of orchestrating a $9.2 million cryptocurrency scam that involved fraudulent Bitcoin transfers.
A federal jury has found a formerly local cryptocurrency scammer guilty, marking another courtroom win for prosecutors pursuing digital asset fraud cases.
