Five individuals plead guilty in a $37 million international crypto scam, highlighting the growing crackdown on illicit activities and potential implications for market trust and regulatory scrutiny.
Tag: Scams
Crypto News Today: $123M Laundering Ring, Coinbase Account Freezes, and Saylor’s Bitcoin Hint
A roundup of today’s top crypto news: Australian authorities crack down on a massive crypto laundering operation, Coinbase addresses account freezing issues, and Michael Saylor teases another Bitcoin purchase.
Kraken Warns: Crypto Conference Attendees Lack Basic Security Awareness
Kraken exchange’s security team highlights a concerning trend: crypto conference attendees often neglect basic security measures, making them vulnerable to exploitation.
Crocodilus Malware Spreads Globally: Targeting Crypto Wallets and Banking Apps
The Crocodilus Android banking trojan has expanded its reach, now targeting crypto users and banking customers across Europe, South America, and beyond with enhanced capabilities.
Australia Tightens Crypto ATM Rules Amid Rising Scam Concerns
Australia’s financial intelligence agency, AUSTRAC, introduces stricter regulations for crypto ATM operators, including transaction limits, in response to escalating scam activity.