fraud – CryptoMag

13 hours ago

ASIC Cracks Down on Over 3,100 Crypto Scams Amid AI Fraud Surge in Australia

Australia's ASIC has shut down over 3,100 crypto scams within FY26, as the rise of AI-driven fraud tactics complicates the fight against scams.

4 days ago

Rise in Crypto Scams as EU Enforces MiCA Regulations

The implementation of MiCA regulations in the EU has led to a spike in scams, with fraudsters targeting users during account migrations.

2 weeks ago

Russia Detains Over 20 for Unlicensed Crypto Exchanges Linked to Ukraine

Russia's FSB arrests over 20 individuals for allegedly running unlicensed crypto exchanges linked to scams financing Ukraine's efforts.

2 weeks ago

Japan FSA Implements Withdrawal Delays Following Scam Surge

Japan's FSA mandates withdrawal delays for crypto exchanges amidst rising scams and fraud losses, enhancing customer protection and transaction controls.

2 weeks ago

Few and Far NFT Founder Charged with $10 Million Fraud

Taj Tarsha, founder of Few and Far, faces charges of securities fraud and wire fraud involving more than $10 million raised for an NFT marketplace.

2 weeks ago

Founder of NFT Startup Misuses $10 Million in Investor Funds

Taj Tarsha, founder of Few and Far, faces charges for misusing over $10 million raised from investors for personal expenses instead of building the NFT…

1 month ago

U.S. Senate Votes Unanimously Against Clemency for Bankman-Fried

The U.S. Senate has passed a resolution opposing any clemency for Sam Bankman-Fried, amid ongoing legal challenges to his conviction.