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Tag: Scams

Memecoins: From memes to multibillion-dollar pumps, scams and rug pulls

May 26, 2023 wp-bot Cointelegraph

Memecoins have come a long way from the early days of being joke cryptocurrencies.

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Connecticut Banking Regulator Fines Crypto ATM Operator Bitcoin of America

May 23, 2023 wp-bot Bitcoin News

According to the Connecticut Department of Banking, commissioner Jorge Perez revealed that the regulator has reached a settlement with the crypto automated teller machine (ATM)

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FBI releases warning about fake crypto job advertisements

May 23, 2023 wp-bot Cointelegraph

The fake job advertisements have lured prospective employees to foreign countries, forcing participation in cryptocurrency fraud schemes.

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Bitcoin of America to halt operating unlicensed crypto ATMs in Connecticut

May 23, 2023 wp-bot Cointelegraph

The Department of Banking highlighted that Bitcoin of America failed to obtain a license as a money transmitter to operate Bitcoin ATM kiosks in the

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Australian ‘Big 4’ bank begins trial for cryptocurrency payment blocks

May 18, 2023 wp-bot Cointelegraph

One of Australia’s Big Four banks announced efforts to combat crypto fraud activities aimed at reducing losses from scams.

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Irish newspaper apologizes for misleading AI-generated article

May 15, 2023 wp-bot Cointelegraph

A daily newspaper in Ireland released a statement saying it was “deliberately deceived” into believing the identity of a guest writer, which turned out to

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