Search results for "bitcoin + fraud"

February 17, 2026
New York Fed Weighs In on Who Should Create Money

Human civilization and the concept of money have historically been intertwined. And, as the financial landscape is faced with the question of stablecoins and tokenized deposits, a February 2026 Federal...


February 01, 2026
Bitcoin Falls Below $80K Amid Wait on Crypto Legislation 

Bitcoin fell to a nine-month low Saturday (Jan. 31) as it dipped below $80,000. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...


January 11, 2026
Crypto ATMs Under Fire Following Wave of Fraud

The rise in cryptocurrency-related fraud cases is leading a push to ban crypto ATMs. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...


January 02, 2026
New Reporting Rules End Crypto’s Tax Secrecy Era

Tax authorities are closing in on crypto tax evasion, and the net is widening beyond national borders. Beginning Jan. 1 in the U.K. and more than 40 other countries, exchanges...


December 30, 2025
Bitcoin ATMs Become ‘Preferred Method of Payment for Scammers’

Scams involving bitcoin ATMs reportedly took $333.5 million from Americans from January through November, up from about $250 million in 2024. Get the Full Story Complete the form to unlock...


December 15, 2025
UK Treasury Eying New Rules for Crypto Firms

U.K. Treasury officials are drafting legislation that would bring crypto companies fully under the supervision of the country’s financial regulatory regime starting in 2027, according to multiple reports. If enacted,...


December 02, 2025
Possible ‘Crypto Winter’ Chills Investors as Bitcoin Continues Fall

The winter season starts this month, but bitcoin investors are worried it could be joined by a “crypto winter.” Get the Full Story Complete the form to unlock this article...


November 16, 2025
Scammers Find ‘Jurisdiction of Choice’ in Singapore

Singapore’s status as a financial hub has also made it a popular destination for scammers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...


November 13, 2025
DOJ Unveils Crypto Scam ‘Strike Force’ Targeting Criminal Networks Tied...

The Justice Department’s Washington, DC office is spearheading a new interagency initiative with the FBI, the Treasury and State Departments and the U.S. Secret Service to target international crypto investment...