Alchemy Pay secures AUSTRAC registration in Australia, expanding its crypto-fiat exchange services while advancing global regulatory compliance goals.

A gang of cryptocurrency fraudsters based in Lancashire have been ordered to pay back £24.5m to the victim of their theft.

There are dozens of cryptocurrency ATMs in the Canberra region, located across the city and outside it — but what are they ...

Three convicted money launderers have been ordered to repay a total of £23,629,031 following a court ruling today.

However, LinkedIn isn’t the only social media platform with a reputation for cryptocurrency scams. The Federal Trade Commission reported that U.S. cryptocurrency traders lost $575 million due to ...

To avoid these costly mistakes, always double-check your orders or transfers before submitting them. Crypto transfers are irreversible unless the person you transfer it to is willing to give it back, ...

SCAMS. HERE’S NUMBER FOUR. CRYPTOCURRENCY. IT’S BECOME A FAVORITE TOOL FOR SCAMMERS BECAUSE THE MONEY THAT YOU SEND THEM CAN’T BE TRACED. AND THE GROWING USE OF CRYPTOCURRENCY HAS PLACED ...

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Louisiana residents lost $32 million to crypto currency scams in 2023. Authorities fear this year will be worse. Reporting by the Federal Bureau of Investigation shows con artists are using crypto ...