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Tag: Fraud

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Cambodia Moves to Jail Crypto Scammers with New Anti-Fraud Law
Cambodia passes strict law targeting crypto scams, jail terms up to life, and major fines for fraud networks.
Cambodia has approved a strong new law to fight crypto scams and fraud centers. The bill was passed by the Senate without… Read full article
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$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
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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
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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
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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
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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
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AI in Fraud Detection
How Intelligent Systems Are Redefining Trust in the Digital EconomyContinue reading on Activated Thinker » Read full article
3d ago
Medium.com
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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
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