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.
Tag: scams
3 weeks ago
Minnesota Enforces Crypto ATM Ban After $1 Million in Scam Losses
Minnesota's statewide ban on crypto ATMs initiated on Aug. 1, 2026, following nearly $1 million in reported scam losses.
4 weeks ago
Federal Prosecutors Pursue Forfeiture of $25 Million in Crypto from Scams
Federal authorities aim to seize $25 million in cryptocurrency linked to romance and investment scams targeting victims in the U.S. and Canada.