Login All news Marketcap Crypto Glossary Exchange Crypto meme
2026 ADV Europe, s.r.o. All Rights Reserved.
Back to all news

Tag: Fraud

0
$420M in Question: ZachXBT Claims Circle Failed to Act on Fraud Cases
Circle faces claims by ZachXBT over $420M illicit funds and delayed fraud cases response actions.
ZachXBT has raised serious concerns about Circle and its stablecoin USDC. They asserted that approximately 420 million dollars of illicit money were transferred without any… Read full article
0
Cryptoof.com Scam: Crypto Mining Fraud Exposed & How to Recover Your Funds
The promise is seductive in its simplicity: effortless wealth through the power of cloud mining. Cryptoof.com presents itself as a leading…Continue reading on Medium » Read full article
11h ago
Medium.com
0
0
Taiwan To Introduce Strict Crypto Penalties To Crackdown On Unlicensed And Fraudulent Activity
Taiwanese authorities have approved a new draft of their crucial crypto legislation, introducing severe penalties for unlicensed or fraudulent activities related to stablecoins and other digital assets.

Taiwan Approves $6M Fines To Combat Crypto Fraud
On Friday, local news outlets… Read full article
0
SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors
SEC warns of rising impersonation scams using official branding and fake identities to exploit investor trust, highlighting growing risks tied to social media and text-based fraud schemes targeting financial data and funds. SEC Warns Investors About Impersonation Scams, Fraud Tactics… Read full article
17h ago
Bitcoin News
0
0
University of Wisconsin Under Fire for Admitting Student Tied to $46 Million Crypto Fraud Network…
MADISON, Wis. — An investigation has revealed that a future University of Wisconsin student maintained deep ties to a federal…Continue reading on Medium » Read full article
0
AI in Fraud Detection
How Intelligent Systems Are Redefining Trust in the Digital EconomyContinue reading on Activated Thinker » Read full article
2d ago
Medium.com
0
0
The Bitcoin ATM Paradox: Financial Inclusion Tool or a High-Speed Gateway for Global Fraud?
As of March 2026, the physical infrastructure for digital assets has reached a critical crossroads. While the global crypto ATM market…Continue reading on Medium » Read full article
0
The Day the Wallet Went Silent: A Real Look at Blockchain Fraud in Switzerland
Most blockchain fraud cases don’t start with panic.Continue reading on Medium » Read full article
0
The $2 Trillion Problem: How Blockchain and AI are Ending Procurement Fraud
🚨 Transparency International has estimated that up to US$2 trillion in Procurement costs could be lost globally to corruption.Continue reading on Medium » Read full article
Load more news
Top Gainer24h
Nexus
$1720330
731634000000.00
Top Looser24h
Soarcoin
$0.344
-24.43
Crypto Glossary
Lambo
Lambo or a Lamborghini (Italian sports car) is what people often buy, when…
Frontier, Homestead, Metropolis, Serenity
The four planned stages of the Ethereum development roadmap. We are current…
Validator
With POS (Proof Of Stake) protocol blockchains, transactions/blocks are val…
Great. First of all, please join us!
To customize your feed you must log in first. Allthecryptonews is a community to share and geek out about the latest news in cryptocurencie, ICO’s and so on. Join us.
We'll never post to any of your accounts without your permission.