fraud Archives - Crypto News

March 24, 2025
Crypto News, Finance

Israeli Regulator Shuts Down Bitin, Slaps $460K Fine

The Israeli Capital Markets, Insurance, and Savings Authority (CMISA) has officially shut down the cryptocurrency exchange Bitin for operating without the required license, underscoring Israel’s strict regulatory stance on...

March 17, 2025
Crypto News, Finance

Malaysian Authorities Issue Warning Over Rising Crypto Investment Fraud

Malaysia is experiencing a surge in cryptocurrency investment scams, with authorities cautioning that more professionals and senior citizens are being targeted by fraudsters. Authorities Raise Alarm Over Crypto Scams...

March 13, 2025
Crypto News, Finance

Nebraska Imposes Stricter Regulations on Crypto ATMs to Combat Fraud

Nebraska has enacted stricter regulations on cryptocurrency ATMs in an effort to curb fraud and enhance consumer protections. Governor Jim Pillen signed the new legislation, known as the Controllable...

March 4, 2025
Crypto News, Finance

MetaMask Denies Official Token Launch, Cautions Against Fraud

MetaMask has issued a strong warning against deceptive token schemes falsely claiming to be affiliated with the platform, emphasizing that there is no official MetaMask token in existence. The...

March 3, 2025
Crypto News

India Cracks Down on $2M RSN Crypto Fraud with Alleged Chinese Connections

Law enforcement authorities in India have arrested three individuals in connection with the RSN Crypto scam, a large-scale fraud that deceived over 2,000 victims with promises of high returns....

March 1, 2025
Crypto News

South Korea Launches Official Crypto Crime Prosecution Task Force

South Korea has formally established a Joint Investigation Unit (JIU) for Virtual Asset Crimes under the Seoul Southern District Prosecutors’ Office. The unit will specialize in investigating and prosecuting...