CBEX Crypto Scam: AI-Hype Pony System Scams African Investors
Edwin, who lost $16,000 to CryptoBridge Exchange (CBEX), a cryptocurrency trading platform targeting African investor...
📅 2025-07-02
#CBEX#Fraud#Artificial Intelligence#Africa
U.S. Seizes $225 Million Worth of Digital Assets in Historic Crackdown on Global Fraud Network
U.S. authorities seized $225 million worth of cryptocurrency linked to an international fraud network, marking the la...
📅 2025-06-23
#Cryptocurrency#Fraud Network#Seizure#Cybercrime
Spokane, Washington State's Second Largest City, Bans Cryptocurrency ATM Use
City council members in Spokane have banned the use of cryptocurrency ATMs to curb rising fraud. This measure, driven...
📅 2025-06-19
#Spokane#Cryptocurrency ATM#Regulation#Fraud
Bitline Signs Partnership with TRM Labs to Establish a Secure and Transparent Framework for Monitoring Cryptocurrency Transactions within Casinos
TRM Labs' blockchain intelligence platform is expected to enhance Bitline's ability to mitigate cryptocurrency fraud ...
📅 2025-06-07
#Bitline#TRMLabs#Casino#Cryptocurrency Trading