Crypto Scams Surge Regulator Issues Warning
North Dakota Securities Department warns of fake “investment education foundations” scamming cryptocurrency investors with deceptive trials and bogus loans. #Breaking #Legal (+9) ↗
Articles focusing on security measures, security breaches, preventive technologies, and best practices for safeguarding crypto assets.
North Dakota Securities Department warns of fake “investment education foundations” scamming cryptocurrency investors with deceptive trials and bogus loans. #Breaking #Legal (+9) ↗
UK prosecutors charge NCA officer Paul Chowles with stealing 50 $BTC in 2017, now worth £3.26M, highlighting expanded crypto powers. #Breaking #Legal $BTC (+9) ↗
A UK National Crime Agency officer is charged with stealing 50 $BTC in 2017, now worth $4 million. He faces multiple criminal charges. #Breaking #Legal $BTC (-8) ↘
Rostislav Panev, linked to @Lockbit_Ransomware, was extradited to the U.S. for coding and consulting for the group, receiving cryptocurrency payments (March 14). #Breaking #Legal (+9) ↗
@KarratFoundation partners with @Arbitrum to launch Studio Chain, enhancing Web3 gaming with $KARRAT token and My Pet Hooligan as flagship. Xbox expansion announced. #Update #Gaming (+4) ↗
@X faced a DDoS attack by Dark Storm Team, highlighting the complexities of attribution due to IP spoofing and VPNs. Experts urge caution in assigning geographic origins. #Update #Cybersecurity (+3) ↗
California Attorney General Rob Bonta announced the shutdown of 42 fraudulent crypto websites, exposing a $6.5 million scam affecting victims with an average loss of $146,306 each. #Breaking #Legal (+9) ↗
The California Department of Financial Protection and Innovation shut down 26 crypto scam sites, uncovering $4.6M in losses, highlighting evolving fraud tactics. #Breaking #Legal (+9) ↗
@BCGAME announces expansion of its esports team, competing globally in CS2 with top players like jkaem and nawwk, aiming to integrate crypto and esports. #Update #Esports (+3) ↗
California authorities dismantled 26 crypto scam sites, revealing $4.6M in consumer losses. DFPI and DOJ highlight rising fraud types like “pig-butchering” scams. #Breaking #Legal (+9) ↗
@StoneRidgeHoldings and Consensus Colocation sue Mawson Infrastructure for allegedly stealing 20,000 ASIC units worth $30M for Bitcoin mining. #Breaking #Legal (+8) ↘
Ripple co-founder Chris Larsen’s $150M crypto theft linked to a LastPass breach, resulting in 213 million $XRP stolen and moved to exchanges. #Breaking #Crypto $XRP (-9) ↘
New York State Assembly introduces a bill imposing penalties up to $25M for crypto fraud, targeting rug pulls and private key theft. #Breaking #Legal (+9) ↗
New York State Assembly reviews Bill A06515 to criminalize crypto fraud, targeting rug pulls and undisclosed interests with penalties up to $25M fines or 20 years imprisonment. #Breaking #Legal (+9) ↗