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Tag: Fraud

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Japan Moves Crypto Under Financial Law, Toughens Penalties For Fraud
Japan had over 13 million crypto accounts when its financial regulator started fielding more than 350 fraud complaints every month. Those numbers helped push the government toward a major regulatory overhaul — one that officially cleared the cabinet this week.… Read full article
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Operation Atlantic Disrupts $45M Crypto Fraud, Freezes $12M in Stolen Funds
Global crackdown halts $45M in crypto fraud as scammers shift tactics toward phishing and data-driven attacks.
Law enforcement agencies have intensified efforts against crypto-related fraud, targeting large-scale phishing and investment scams. Tens of millions in illicit flows have been disrupted… Read full article
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$45 Million in Crypto Fraud Mapped as Operation Atlantic Identifies Victims Across US, UK, Canada
International law enforcement agencies led by the U.K.’s National Crime Agency froze more than $12 million in suspected criminal proceeds and identified more than 20,000 victims during a coordinated crackdown on cryptocurrency investment fraud. Key Takeaways: The NCA’s Operation Atlantic… Read full article
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Crypto Glossary
Hot Storage
Hot storage is the opposite of the Cold storage ... in case of hot storage,…
FUDster
A person/entity that is spreading FUD news. In some cases the news are real…
Bear Trap
This is an attempt to fool the Bears, so traders who believe prices are abo…
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