FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023

FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023
фото показано с : cointelegraph.com

2024-9-10 00:45

The elderly were the most vulnerable, and crypto ATMs have a variety of illicit uses, the report found.

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crypto vulnerable elderly atms report found uses

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UK sharpens focus on crypto regulation in latest anti-money laundering report

The UK Financial Conduct Authority (FCA)’s recent anti-money laundering and counter-terrorist funding (AML/CTF) efforts have focused heavily on crypto. The UK Treasury said in a May 1 report that the FCA considers crypto firms — like retail and wholesale banks and wealth management firms — to be “particularly vulnerable” to financial crime and at the […] The post UK sharpens focus on crypto regulation in latest anti-money laundering report appeared first on CryptoSlate.

2024-5-2 23:32


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2024-4-12 12:30


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Elon Musk Seemingly Agrees Claims Of Him Being A Crypto Market Manipulator Are Hypocritical

Tesla CEO Elon Musk has had a uniquely massive influence on the world’s largest cryptocurrency price movement by market capitalization. Through a couple of tweets, announcements, and a Saturday Night Live appearance, the eccentric billionaire has sent the price of bitcoin on a roller coaster, essentially putting the cryptocurrency’s investors in a vulnerable position. Whatever […]

2021-6-6 19:13


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2019-7-18 05:30


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North Korea Cryptocurrency Report Urges Southeast Asia To ‘Mitigate’ Threat

A new report into the alleged use of cryptocurrency by North Korea claims the whole of Southeast Asia is “vulnerable” to state actors. RUSI: North Korea Has ‘Gone To Extremes’ Published April 12, the report, Closing the Crypto Gap: Guidance for Countering North Korean Cryptocurrency Activity in Southeast Asia, comes courtesy of the Royal United Services Institute for Defence and Security Studies (RUSI).

2019-4-16 22:00