Australia’s financial intelligence agency, AUSTRAC, introduces stricter regulations for crypto ATM operators, including transaction limits, to combat increasing scams.
Tag: Scams
Wintermute’s “CrimeEnjoyor” Aims to Protect Ethereum Wallets from New Drain Exploit
Crypto market maker Wintermute develops ‘CrimeEnjoyor’ to inject warnings into malicious Ethereum contracts, alerting users to potential wallet-draining exploits leveraging the new EIP-7702 feature.
Czech Justice Minister Resigns Over $45M Bitcoin Gift from Convict
Czech Justice Minister Pavel Blazek quit after accepting a $45M Bitcoin donation from a convicted criminal, sparking public outrage and a police investigation.
Czech Justice Minister Resigns Over $45M Bitcoin Gift from Convicted Criminal: Market Implications?
The Czech Justice Minister, Pavel Blazek, resigned following a scandal involving a $45 million Bitcoin donation from a convicted drug trafficker. This raises questions about regulatory oversight and market integrity in the crypto space.
MEXC Reports 200% Surge in Crypto Fraud: Understanding the Rising Threat
MEXC exchange reveals a dramatic increase in fraudulent activity in Q1 2025, highlighting the growing problem of social engineering scams in the crypto space and the regions most affected.